Scrutinizer''''s Report on Postal Ballot conducted by the Company
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Starcom Information Technology Limited conducted a postal ballot via remote e-voting from May 9, 2026 to June 7, 2026 to seek shareholder approval for the appointment of Mr. Kalyan Kumar Vattipalli (DIN: 08407618) as an Independent Director. The resolution was passed as a Special Resolution with overwhelming shareholder support. Out of 13 members who voted, 12 members holding 33,96,174 shares (99.14%) voted in favour, while only 1 member with 29,628 shares (0.86%) voted against. No invalid votes were recorded. The scrutinizer, CA Nikunj Jain of M/s. Jain Nikunj & Co, Chartered Accountants, certified the voting process, with NSDL providing the e-voting platform.
The appointment of Mr. Kalyan Kumar Vattipalli as Independent Director is now confirmed with near-unanimous shareholder backing (99.14%), strengthening the company's board composition. This is a routine governance matter with minimal stock price impact.