Soma Papers & Industries Ltd

📋 KS Smart Technologies Ltd Announces Postal Ballot Results & Key Appointments

• Postal ballot conducted via remote e-voting from March 5, 2026 to April 3, 2026

• All seven resolutions passed with 100% approval—no votes cast against any resolution

• Mr. Keshav A S appointed as Managing Director and Chairman (53,907,742 votes in favor; 32,702,805 promoter votes treated as invalid and excluded)

• Mr. Rohan Ramaswamy appointed as Executive, Non-Independent Director (86,610,047 votes in favor)

• Mr. Venkatesh Subramanyam appointed as Non-Executive, Non-Independent Director (86,610,047 votes in favor)

• Three Independent Directors appointed for five-year terms (86,610,047 votes each): Mrs. Reshma Dilip Kumar, Mr. Puneet Rakesh Pandey, Mr. Rajan Chaurasiya

• New articles of association adopted (86,610,047 votes in favor)