Postal Ballot: Shilpa Majethia appointed as Non-Executive Director with 99.99% approval
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Ventura Guaranty Ltd announced postal ballot results for appointing Mrs. Shilpa Majethia (DIN: 11539939) as Non-Executive, Non-Independent Director. Voting was held from March 18 to April 16, 2026 via remote e-voting. The ordinary resolution passed with 99.99% approval — 675,408 votes in favor versus just 50 against out of 675,458 polled shares. Promoter group voted 100% in favor (416,158 shares). Scrutinizer Roy Jacob certified the result on April 17, 2026.
Routine board appointment with near-unanimous shareholder support; no material impact expected on stock price or operations.