Sasken Technologies Limited announced the voting results of a postal ballot concerning the appointment of Ms. Meeta Malhotra as a Non-Executive Independent Director. The resolution, seeking approval for her appointment for a term of five years commencing from October 22, 2025, was passed by the shareholders with the requisite majority. The postal ballot notice was sent on December 2, 2025, to members whose email addresses were registered as of November 28, 2025. The remote e-voting period commenced on December 8, 2025, and concluded on January 6, 2026. The approval is deemed to have been received on January 6, 2026, which is the last date of e-voting. The voting results and the Scrutinizer's Report have been enclosed and will be uploaded on the company's website. Out of the total votes polled, 99.9883% were in favour of the resolution, with only 0.0117% against it. Ms. Meeta Malhotra's appointment is effective from October 22, 2025.
