JHS Svendgaard Laboratories Limited has submitted the Exchange a copy of Srutinizers report and voting results of Postal Ballot.

JHS Svendgaard Laboratories announced the results of a Postal Ballot conducted via remote e-voting, with the voting window open from May 25 to June 23, 2025. All five resolutions were passed with overwhelming shareholder support. Resolution 1 (Ordinary) approved material related party transactions between the company and JHS Svendgaard Retail Ventures Limited, passing with 99.68% in favor. Resolution 2 (Special) approved altering the object for utilization of funds raised through a preferential issue of 72,07,204 equity shares and 36,03,602 convertible warrants at Rs.27.75 each (totaling about Rs.30 crore), passing with 99.97% in favor. Resolutions 3 and 4 (Special) approved the re-appointment of Mr. Rajagopal Chakravarthi Venkateish and Mr. Kapil Minocha as Independent Directors, each passing with over 99.96% in favor. Resolution 5 (Special) approved giving a loan to JHS Svendgaard Retail Ventures Limited under Section 185 of the Companies Act, passing with 99.83% in favor. Promoters did not vote on Resolutions 1-4 but voted on Resolution 5 where they were interested. Only 144 members cast votes in total.