Liberty Shoes Limited — Others, 07-08-2025: Shareholders meeting

Liberty Shoes shareholders have approved the appointment of Sh. Neeraj Kumar Jindal as an Independent Director through a Postal Ballot, conducted via e-voting. The special resolution passed with significant majority. Out of 17,040,000 total shares, 8,287,137 votes were polled. Of these, 8,283,284 votes were cast in favour (99.9535%), and 3,853 votes were against (0.0465%). This decision enhances the company's board structure.