Xelpmoc Design And Tech Limited has submitted the Exchange, the voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutiniser''s Report on remote e-voting, for postal ballot notice dated May 19, 2025.
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Xelpmoc Design and Tech Limited has disclosed the voting results of a postal ballot conducted via remote e-voting between May 24 and June 22, 2025. The single special resolution sought shareholders' approval for the appointment of Mrs. Vandana Badiany (DIN: 07845205) as an Independent Director for a first term of five consecutive years. Out of 7,691,104 votes polled, 7,690,207 (99.99%) were in favour and only 897 (0.01%) were against, meaning the resolution was passed with overwhelming majority. Total shareholder participation stood at 52.25% of the paid-up equity share capital of 14,719,993 shares. The Scrutinizer, VKMG & Associates LLP, confirmed the e-voting process was conducted in a fair and transparent manner.
Mrs. Vandana Badiany's appointment as an Independent Director is now effective, strengthening the board's independent oversight. This is a routine governance event with near-unanimous shareholder support and is unlikely to have a material impact on the stock price.