We hereby submit the proceedings of special business approved by the members through postal ballot.
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Awaiting price reaction for this filing.
Identixweb Limited has submitted the proceedings of a postal ballot conducted from June 16, 2025 to July 15, 2025 to seek shareholder approval for entering into Material Related Party Transaction(s) with Munim ERP Private Limited. The Board had approved seeking this consent on May 30, 2025, and the postal ballot notice was issued on June 12, 2025 with a cut-off date of June 6, 2025. Voting was conducted entirely through remote e-voting facilitated by NSDL, and M/s. Hardik Jetani & Associates were appointed as the Scrutinizer. The Scrutinizer's consolidated report is expected by July 17, 2025, after which the Chairman will declare the results and share them with BSE. The actual voting results (votes in favour/against) are not yet included in this filing — this is purely the procedural submission.
Routine regulatory compliance filing — no new financial or operational impact on shareholders. Shareholders should watch for the separate outcome announcement, since approval of material related party transactions can be governance-sensitive, especially for a recently listed small-cap company.