3i Infotech Limited announced the results of its Postal Ballot, which concluded on May 31, 2025, with results declared on June 2, 2025. The company's members approved two key resolutions with requisite majority through remote e-voting:
- Redesignation of Dr. Aruna Sharma (DIN: 06515361) as an Independent Director for a term from March 21, 2025, to March 20, 2027. This special resolution received 2,42,43,885 votes (97.5946%) in favour and 5,97,523 votes (2.4054%) against, out of a total of 2,48,41,408 valid votes polled.
- Appointment of Mr. Ambarish Dasgupta (DIN: 00160744) as a Non-Executive Director, liable to retire by rotation, effective March 21, 2025. This ordinary resolution garnered 2,48,13,588 votes (99.8399%) in favour and 39,790 votes (0.1601%) against, from a total of 2,48,53,378 valid votes polled.
The voting process was scrutinized by Mr. Prakash Shenoy, Partner, M/s. SAP & Associates, Company Secretaries, who submitted his report on June 2, 2025. The total number of shareholders on the record date of April 25, 2025, was 2,60,138.