Sasken Technologies Limited has announced the successful passing of a Special Resolution for the appointment of Ms. Meeta Malhotra (DIN: 01122839) as a Non-Executive Independent Director. The appointment is for a term of five years, commencing from October 22, 2025. The approval was sought through a postal ballot, with the notice and explanatory statement sent electronically on December 2, 2025, to shareholders registered as of the cut-off date, November 28, 2025. The e-voting period commenced on December 8, 2025, and concluded on January 6, 2026. The company has reported that the resolution was passed by the shareholders with the requisite majority, with the approval deemed effective on January 6, 2026. The voting results and the Scrutinizer's Report have been enclosed with the announcement and will be uploaded to the company's website, www.sasken.com. The Scrutinizer's report confirms that out of 140 members who voted in favour, 65,10,945 votes were cast, representing 99.9883% of the total valid votes. Only 14 members with 762 votes (0.0117%) voted against the resolution.
