Paytm shareholders approve director appointment, remuneration, stock option changes
One 97 Communications (BSE: 543396) has announced the successful passage of three resolutions via postal ballot dated March 11, 2025, which were conducted through remote e-voting. Shareholders overwhelmingly approved the appointment of Mr. Bimal Julka (DIN: 03172733) as a Non-Executive Independent Director, with 99.98% of votes in favor. Furthermore, 99.07% of shareholders approved the payment of remuneration to Mr. Julka in the same role. A special resolution to approve amendments to the One 97 Employees Stock Option Scheme 2019 also passed, albeit with a slightly lower approval rate of 83.97%. The voting results were scrutinized by VAPN & Associates, Company Secretaries, confirming compliance with SEBI regulations and Companies Act provisions. The e-voting process took place between March 18 and April 16, with results formally announced on April 18, 2025.
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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