In furtherance to our letter dated October 18, 2025, and Postal Ballot Notice dated October 15, 2025, it is hereby informed that the resolution as proposed in the Postal Ballot Notice have been passed by the shareholders by remote e-voting process with requisite majority, on Monday, November 17, 2025 (last date of remote e-voting).
FMNL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company has informed that the resolutions proposed in its Postal Ballot Notice dated October 15, 2025 have been approved by shareholders through remote e-voting. The voting concluded on Monday, November 17, 2025, which was the last date for e-voting, and the resolutions were passed with the required majority. This announcement is a follow-up to the company's earlier communication dated October 18, 2025. The specific subject matter of the resolutions is not mentioned in this filing and would be detailed in the original Postal Ballot Notice.
Shareholder approval has been formally secured for the proposed resolutions, clearing the way for the company to implement them. Investors should check the original Postal Ballot Notice for the exact nature of the resolutions, as this update does not specify what was voted on.