Sai Life Sciences Limited announced the outcome of its postal ballot, confirming that all six resolutions proposed in the notice dated 15 May 2025 were duly passed by the members with the requisite majority. The e-voting period for the postal ballot commenced on 18 May 2025 and concluded on 16 June 2025. The Scrutinizer's Report on the results was submitted on 17 June 2025. The approved resolutions include:
- Ratification of the ESOP Scheme 2008 of Sai Life Sciences Limited, with 84.55% votes in favour.
- Ratification of the extension of benefits of ESOP Scheme 2008 to employees of subsidiary and group companies, with 84.55% votes in favour.
- Ratification of the Management ESOP Scheme 2018 of Sai Life Sciences Limited, with 84.55% votes in favour.
- Ratification of the extension of benefits of Management ESOP Scheme 2018 to employees of subsidiary and group companies, with 84.55% votes in favour.
- Appointment of Dr. Dinesh V Patel (DIN-11010657) as an Independent Director, approved with 99.69% votes in favour.
- Appointment of Mr. Sivaramakrishnan Chittor (DIN: 01092158) as Whole-Time Director of the Company, approved with 96.35% votes in favour.