Divyashakti Ltd — Others, 07-04-2025: Outcome of Postal Ballot

Divyashakti Limited has sent a Postal Ballot Notice via email to shareholders for the re-appointment of Mr. Ramakrishna Prasad Musunuri as an Independent Director. Voting through remote e-voting commenced on 8th March and concluded on 6th April 2025, allowing shareholders who held shares as of 3rd March 2025 to participate. The special resolution was approved with over three times the votes in favor compared to those against, reflecting strong shareholder support. This outcome enhances the board’s stability and governance, potentially fostering a positive outlook among investors.