Shanti Gold Reappoints Two Directors via Postal Ballot

Shanti Gold International conducted a postal ballot seeking shareholder approval for the re-appointment and remuneration increase of two directors.
Both ordinary resolutions were passed with over 99.99% approval from votes cast, with voting conducted via remote e-voting from March 25 to April 23, 2026.
The company submitted the scrutinizer's report and voting results to BSE and NSE as required under SEBI Listing Regulations.
Total voter turnout was 37.75% of outstanding shares, with promoters contributing 50.02% of votes polled in favor of both resolutions.