Shanti Gold International Ltd

📊 Shanti Gold International Shareholders Approve Key Leadership Appointments

• Postal ballot conducted via remote e-voting from March 25 to April 23, 2026

• Mr. Pankajkumar Jagawat re-appointed as Managing Director with 99.99% votes in favor (27,212,650 votes)

• Mr. Manojkumar Jain re-appointed as Whole-Time Director with 99.99% votes in favor (27,213,035 votes)

• Total shareholders on record date: 33,143

• Total shares outstanding: 72,096,000

• Scrutinizer confirmed the voting process was fair and transparent