Xpro India Limited has informed the Exchange about Minutes of Postal ballot
XPROINDIA · price
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Awaiting price reaction for this filing.
Xpro India Limited has submitted the certified minutes of the postal ballot conducted via remote e-voting from April 23, 2025 to May 22, 2025, with results declared on May 23, 2025. Two resolutions were approved by shareholders: (1) Appointment of Sri Gaurav Jashwantlal Shah (DIN: 10922578) as a Non-Executive Independent Director for a five-year term (April 14, 2025 to April 13, 2030), passed with 99.99% votes in favor (14,800,495 votes out of 14,801,252 cast). (2) Appointment of Sri Utsav Parekh (DIN: 00027642) as a Non-Executive Non-Independent Director, liable to retire by rotation, passed with 97.97% votes in favor (14,481,126 votes out of 14,781,012 cast). Both appointments were made by the Board effective April 14, 2025, and confirmed by shareholders through the postal ballot process.
This is a routine corporate governance filing confirming shareholder approval of two board appointments. The overwhelming approval (above 97% on both resolutions) signals strong shareholder support for the new directors. No material impact on stock price is expected as this formalizes appointments already effective since April 2025.