Postal Ballot Voting Results and Scrutinizer Report
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Awaiting price reaction for this filing.
Ambitious Plastomac Company Limited conducted a postal ballot through remote e-voting from January 24, 2026 to February 22, 2026, with the cut-off date of January 16, 2026. Only one ordinary resolution was put to vote: the appointment of M/s. Fenil P Shah and Associates, Chartered Accountants (Firm Registration No. 143571W) as Statutory Auditors of the company and to fix their remuneration. Out of 4,583 total shareholders, 43 members participated, casting 27,86,443 valid votes representing 47.96% of total outstanding shares (58,10,000). All 27,86,443 votes (100%) were cast in favour, with zero votes against and zero invalid votes. The resolution was declared passed unanimously as an Ordinary Resolution, as confirmed by the Scrutinizer's Report dated February 23, 2026 from Parthkumar & Associates, Company Secretaries.
The appointment of the new statutory auditor is a routine governance matter and the unanimous shareholder approval means there is no controversy. No material impact on share price is expected — this is a compliance disclosure confirming a standard auditor appointment.