Univastu India Ltd: Postal Ballot Results - Director Continuation Approved
Univastu India Limited announced postal ballot results. A special resolution to continue Mr. Dhananjay Barve as Non-Executive Independent Director post-75 years was approved. E-voting concluded on April 4, 2026. The resolution passed with a requisite majority, with 100% of votes in favor in most categories.
The announcement pertains to a routine corporate governance matter and does not involve significant financial implications or strategic shifts for the company.
The key resolution regarding the continuation of a director was passed with a significant majority, indicating positive shareholder support for the board's decision.
Univastu India Limited has announced the results of a postal ballot, including e-voting, concerning the continuation of Mr. Dhananjay Barve's directorship. The e-voting period ran from March 6, 2026, to April 4, 2026. The special resolution to approve Mr. Barve's continuation as a Non-Executive Independent Director, despite having attained the age of 75, was passed with the requisite majority.
The voting results indicate that out of 24,275,436 votes polled via e-voting, all were in favor, with zero against. This represents 100.00% of the votes polled on outstanding shares. For the Public - Institutions category, out of 11,711,334 votes polled, 352,700 were in favor and 218 were against, resulting in 99.94% of votes in favor.
Across all categories, the total votes polled were 24,628,354, with 24,628,136 in favor and 218 against, achieving 100.00% of votes in favor on the votes polled. The Scrutinizer's Report and voting results are available on the company's website (www.univastu.com) and the Registrar and Share Transfer Agent's website (ivote.bigshareonline.com).
What to do with a filing like this
Univastu India Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Univastu India Limited. Read the original for the full detail.