Declaration of E- Voting Results of Postal Ballot.
SWANCORP · price
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Swan Corp Limited has announced the results of its Postal Ballot conducted through remote e-voting. Two special resolutions were passed with overwhelming shareholder approval. First, Ms. Bhagwati Sharma was appointed as Non-Executive Independent Director with 99.99% votes in favor (233.8 million votes). Second, Mr. Ashish Chhabria was also appointed as Non-Executive Independent Director with 96.77% votes in favor (226.3 million votes). The e-voting period ran from April 20, 2026 to May 19, 2026, and a total of 313.5 million shares were eligible to vote, representing 74.6% voter turnout.
Both director appointments were approved by shareholders, indicating strong support for the board changes. The additions strengthen the company's independent board composition, which is positive for corporate governance.