Please find enclosed Postal ballot results and scrutinizers report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vivo Bio Tech Ltd conducted a postal ballot (e-voting from June 14 to July 13, 2025) seeking shareholder approval for two director appointments. Both resolutions were approved with overwhelming support: 1. Ms. Priya Rajender Goda (DIN: 07402785) appointed as Independent Director — passed with 99.9985% votes in favor. 2. Mr. Satyanarayana Vedula (DIN: 09070986) appointed as Non-Executive Non-Independent Director — passed with 99.9982% votes in favor. Out of 22,122 shareholders on record, 6,317,870 shares (34.38% of outstanding shares) were voted. Promoters voted 100% in favor of both resolutions. The scrutinizer was CS Vinay Babu Gade.
Both directors have been formally appointed to the board after strong shareholder approval, with negligible dissent. This strengthens the board composition but is a routine governance event with no material impact expected on the stock price.