Please find attached herewith disclosure for voting result of postal ballot along with Scrutinizers Report. Kindly take the same on records.
BATLIBOI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Batliboi Ltd concluded a postal ballot on January 20, 2026, with two special resolutions passed by an overwhelming majority of shareholders. Resolution 1, to increase the company's borrowing limit under Section 180(1)(c) of the Companies Act, 2013, was approved with 99.49% votes in favour (33,867,405 shares for vs 174,648 against). Resolution 2, to permit creating charges, mortgages, or pledges on the company's movable and immovable assets under Section 180(1)(a) to back those borrowings, was also approved with 99.49% in favour. A total of 62 members participated out of 14,772 shareholders on the record date, with 72.44% of outstanding shares being polled. The promoter group, holding roughly 72% of shares, voted 100% in favour of both resolutions.
Shareholders have given the board wider room to raise debt and pledge company assets as collateral, which could support future borrowing, refinancing, or expansion plans. For investors, this is mostly a procedural enablement rather than an immediate event, but it may precede fundraising or asset-backed transactions.