IRB Infrastructure clears director appointments via postal ballot
IRB Infrastructure Developers announced the results of its postal ballot, held in compliance with SEBI regulations, for the appointment of directors. Shareholders overwhelmingly approved the appointment of Mr. Luis Aguirre De Carcer Cabezas as a Non-Executive Director, with 99.19% of the total votes polled favoring the resolution. Similarly, the appointment of Dr Ajay Kumar Singh as an Independent Director was also approved, securing 99.99% of the votes cast. The total number of shareholders on the cut-off date for the ballot was 17,57,074. The voting results, along with the scrutinizer's report, have been uploaded to the company's website. The company clarified that the voting rights of shares in the "Unclaimed Suspense Account" and those transferred to the "Investor Education and Protection Fund" remain frozen, and the vote count excludes votes that were abstained or invalid.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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