Ceinsys Tech Ltd — Others, 04-08-2025: AGM/EGM

Ceinsys Tech shareholders have approved all three resolutions proposed via postal ballot. This includes the appointment of Mr. Phaneesh Murthy as an Independent Director, passed with 87,80,329 votes in favor. Mr. Surej Kunhithayyil Poyil's appointment as a Non-Executive, Non-Independent Director also passed with 87,81,986 votes in favor. Importantly, public shareholders also approved material related party transactions with 2,97,821 votes in favor, allowing these crucial business operations to proceed. These approvals strengthen the company's board and clear the path for key operational dealings, reflecting strong shareholder confidence.