We hereby submit the disclosure of voting results towards the resolution passed by Postal Ballot of the Company.
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Innovators Facade Systems Ltd announced the results of its Postal Ballot concluded on 27th February 2026, with all three resolutions approved by shareholders. Agenda 1 was a Special Resolution to appoint Mrs. Gayatri Narendra Sharma (DIN: 07780778) as a Non-Executive Non-Independent Director with effect from 27th January 2026, passed with 100% support on 65.80% of outstanding shares voting in favour. Agenda 2 approved modifications to the aggregate limit of material Related Party Transactions (RPTs) with Innovators Contracting Works Private Limited (ICWPL), and Agenda 3 approved material RPTs with Parth Façade Solutions Private Limited (PFSPL). On the two RPT resolutions, the promoter group abstained from voting (they were marked as interested), and only 2.09% of total outstanding shares (all from public non-institutions) were polled, with 100% of those votes in favour. The company has 1,741 shareholders on record and total shares outstanding of 1,88,67,808.
Shareholders have approved a new board addition and two related-party transactions, but governance watchers may note the very low public participation (only ~3.95 lakh shares, or about 2% of equity) on the RPT items, where promoters recused themselves — effectively leaving a small minority of public non-institutional holders to clear material transactions with related entities. No material share-price impact is expected from the director appointment alone, but the RPT approvals could draw scrutiny given the thin public vote.