Sastasundar Ventures Limited — Others, 19-08-2025: Shareholders meeting

Sastasundar Ventures shareholders have approved the re-appointment of Mrs. Rupanjana De as an Independent Director for a second five-year term, effective from September 15, 2025, to September 14, 2030. The resolution, passed through a postal ballot via e-voting, received strong shareholder backing. Out of 2.44 crore votes cast, approximately 2.44 crore votes (99.99%) were in favor, with only 1,320 votes (0.005%) against. This approval ensures continuity in the company's board leadership, which is important for stakeholders.