Starcom Information Technology Limited has disclosed the voting results and scrutinizer's report for a postal ballot conducted to seek shareholder approval for the appointment of an independent director.
The company conducted the postal ballot process through remote e-voting only, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The remote e-voting period commenced on 9th May 2026 at 9:00 AM (IST) and ended on 7th June 2026 at 5:00 PM (IST).
The resolution was to consider and approve the appointment of Mr. Kalyan Kumar Vattipalli (DIN 08407618 and ID no. IDDB-DI-202410-065634) as the Independent Director of the Company. The resolution was passed as a special resolution on 7th June 2026.
Voting Results Details:
The scrutinizer's report prepared by Nikunj Jain, Proprietor of M/s. Jain Nikunj & Co, Chartered Accountants, provides the following voting breakdown:
Resolution No. 1 - Special Resolution: Appointment of Mr. Kalyan Kumar Vattipalli as Independent Director
- Voted in favor: 12 members cast 33,96,174 votes (99.14% of total valid votes)
- Voted against: 1 member cast 29,628 votes (0.86% of total valid votes)
- Invalid votes: NIL members, NIL votes
The votes were unblocked on 8th June 2026 in the presence of two witnesses: Nagaraj D K and Lavish R Singhvi, who are not employees of the company.
Process and Compliance:
The company appointed National Securities Depository Limited (NSDL) as the service provider for the remote e-voting facility. The scrutiny was conducted in accordance with Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, applicable MCA and SEBI circulars, and SEBI LODR Regulations.
The company maintains that there are no shares with differential voting rights, and therefore no separate list for such shares was required.
The results have been communicated to BSE Limited and are also being hosted on the company's website as required by regulations.