We hereby submit the Scrutinizer''s Report issued for the resolutions passed via Postal Ballot process.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Innovators Facade Systems Ltd announced the results of its Postal Ballot process that concluded on 27th February 2026. Three resolutions were put to vote via remote e-voting (open from 29th Jan to 27th Feb 2026), and all were passed with 100% assent and zero dissent. Resolution 1 (Special): Appointment of Mrs. Gayatri Narendra Sharma (DIN: 07780778) as Non-Executive Non-Independent Director, approved by 18 members holding 12,415,550 shares. Resolution 2 (Ordinary): Modification of aggregate limit for material Related Party Transactions with Innovators Contracting Works Pvt Ltd (ICWPL), approved by 8 members with 395,200 votes. Resolution 3 (Ordinary): Approval of material Related Party Transactions with Parth Façade Solutions Pvt Ltd (PFSPL), also approved with 395,200 votes in favour. The process was scrutinised by Priti Nikhil Jajodia, Practicing Company Secretary.
Routine but positive regulatory disclosure — all three resolutions cleared with unanimous shareholder support, including a new board appointment and approvals for related-party transactions. The new director adds to the board, while the RPT approvals formalise ongoing business dealings with ICWPL and PFSPL. Low dissent and concentrated voting (only 8-18 members voted) suggest a closely-held shareholding structure, so these results are largely procedural with limited price-moving impact.