Compliance with SEBI (LODR) Regulations, 2015 - Submission of Scrutinizer''s Report on resolution passed through Postal Ballot
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CWD Limited has submitted the Scrutinizer's Report for a Postal Ballot concluded on December 24, 2025. All 9 resolutions were passed with 100% votes in favour (no votes against). The resolutions include an increase in authorised capital, bonus share issuance by capitalising securities premium, migration of equity shares from the BSE SME segment to the BSE Main Board with direct listing on NSE, increase in borrowing and loans/investments limits, approval of material related party transactions, and re-appointment of three directors (Tejas Kothari, Siddhartha Xavier, and Aditya Xavier). Total votes polled were 29,12,540 shares representing 66.27% of the 43,94,956 outstanding shares, from 839 shareholders on the record date. The Scrutinizer was Mayuri Rupareliya of M/s. M Rupareliya & Associates.
All resolutions passed unanimously with no dissent, indicating strong shareholder support. The bonus share issue and migration from BSE SME to the main board (along with potential NSE listing) are positive developments that may improve liquidity and visibility for shareholders. Shareholders should watch for the bonus share record date and timeline for the board migration.