In continuation to our earlier Corporate Announcement dated January 12, 2026, please find the enclosed Scrutiniser''s Report and Voting Results of Postal Ballot
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GEM Enviro Management Limited has submitted the Scrutinizer's Report and voting results of its Postal Ballot to BSE, dated February 13, 2026. This follows the Postal Ballot Notice issued on December 26, 2025, with the last date for remote e-voting being February 11, 2026. The company confirmed that all resolutions put up for the Postal Ballot were approved by members with the requisite majority and are deemed to have been passed on February 11, 2026. The detailed Scrutinizer's Report (Annexure-A) and voting results under Regulation 44 of SEBI Listing Regulations (Annexure-B) are enclosed and have also been made available on the company's website and CDSL's e-voting portal. The specific resolution-wise voting percentages and the subject matter of the resolutions are not included in the main letter and would be found in the attached annexures.
This is a routine post-voting compliance disclosure confirming shareholder approval of the resolutions. Since all resolutions passed with the requisite majority, there are no negative surprises here — the resolutions stand effective from February 11, 2026. Investors should check Annexure-B for the exact vote counts and the nature of resolutions approved (e.g., fund raise, related-party transactions, director appointments) to assess any real impact on the company.