Please find attached the Scrutinizer''s Report along with the voting results for the Postal Ballot notice dated 12th May, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
UVS Hospitality and Services Ltd (formerly Thirdwave Financial Intermediaries Ltd) conducted a postal ballot through remote e-voting between 16th May and 14th June 2025. The sole resolution was the appointment of Mrs. Uma Patil (DIN: 10963796) as a Non-Executive Independent Director, passed as a Special Resolution. Out of 879 shareholders on record date 9th May 2025, a total of 8,345,126 votes were polled (23.30% of total shares of 35,812,600). The resolution received overwhelming approval with 8,345,110 votes (99.9998%) in favour and just 16 votes against. No promoter interest was declared in the resolution, and there were no invalid votes.
This is a routine corporate governance filing — an independent director has been appointed with near-unanimous shareholder support, which is a positive signal for board composition. No material business or financial impact for shareholders; unlikely to move the stock price.