We attach herewith Scrutinizer report received from CA Sachin Jain on E-voting of postal ballot notice dated 11.02.2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Him Teknoforge Limited has submitted the scrutinizer's report for a postal ballot conducted via remote e-voting, with voting held from February 17 to March 18, 2026. Three resolutions were put to shareholders, and all three were passed. Resolution 1 (Special Resolution to alter the Memorandum of Association) passed with 99.999% approval, with 56,19,167 votes in favor out of 56,19,237 valid votes cast by 53 members. Resolution 2 (Special Resolution to alter the Articles of Association) also passed with 99.999% approval on similar voting numbers. Resolution 3 (Ordinary Resolution approving material related party transactions with Globe Precision Industries Pvt Ltd) passed with 99.991% approval, with 8,05,482 votes in favor from 30 voting members out of 32 who participated.
All three resolutions received overwhelming shareholder approval with negligible dissent, signaling strong investor confidence. The alteration of MoA and AoA may indicate a restructuring or strategic shift in the company, while the related party transaction approval with Globe Precision Industries Pvt Ltd formalizes a business arrangement that shareholders have endorsed.