We hereby submit the disclosure of Voting Results for the resolutions passed via Postal Ballot.
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Awaiting price reaction for this filing.
Innovators Facade Systems Ltd conducted a Postal Ballot which concluded on 31 March 2025, with all four resolutions approved by shareholders. The resolutions included re-appointment of Mr. Subhash Chand Gupta as Non-Executive Independent Director and approval of three material related party transactions with Innovators Contracting Works (ICWPL), Innovators Building Products (IBPPL), and Cleantech Engineering (CEPL). Voting was conducted via remote e-voting, with promoter group holding 1.20 crore shares (about 63.7% of total 1.89 crore outstanding shares). All resolutions passed with 100% votes in favour and 0% against — the promoter group polled 90–100% of their holding, while public non-institutional shareholders had only 1.69% turnout (116,000 shares). Public institutions did not participate at all.
Routine procedural outcome — all resolutions cleared cleanly with zero dissent. The very low public shareholder participation (1.69%) means results essentially reflect promoter voting, which is typical for promoter-heavy small-cap companies. The three related party transactions now have shareholder approval, giving the company clearance to transact with these group entities, though investors should review the terms of these deals separately.