Postal Ballot Notice dated April 13, 2026 - voting results along with the Scrutinizer''s Report
SUBEXLTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Subex Limited conducted a postal ballot to appoint Mr. Stephane Raymond Marie Le Letty (DIN: 11628981) as a Non-Executive and Non-Independent Director of the Company. The resolution was passed on May 16, 2026 with 96.36% shareholder approval (9,897,454 votes in favor out of 10,271,311 total votes cast). Only 1.83% of outstanding shares participated in the voting. The appointment was confirmed through remote e-voting conducted between April 17, 2026 and May 16, 2026, with 547 shareholders voting in favor and 63 voting against. The scrutinizer's report from BMP & Co. LLP confirmed the resolution passed with the requisite majority.
The appointment of Mr. Stephane Raymond Marie Le Letty as a Non-Executive Director has been approved by shareholders. This is a routine board appointment that expands the board composition without immediate material impact on stock price.