MphasiS Limited announced that its shareholders have approved the appointment of Mr. Punit Sood (DIN: 00033799) as an Independent Director for a term of five years, effective December 11, 2025, up to December 10, 2030. The approval was sought via a Special Resolution through a postal ballot, with the voting results submitted by the scrutinizer, Mr. S P Nagarajan, Practicing Company Secretary. The voting results indicated that the Special Resolution was passed with the requisite majority. Out of 1,244 voters, 1,196 voted in assent, representing 99.93% of the votes, while 48 voters dissented, accounting for 0.07%. A total of 16,98,90,913 votes were polled. The announcement details the voting pattern, showing that promoters and promoter groups unanimously voted in favour (100%), while public institutions and public non-institutions also overwhelmingly supported the resolution with 99.89% and 98.57% in favour, respectively. The total votes in favour were 16,97,64,073, with 1,26,840 votes against.
