Outcome of the meeting of the Board of Directors of Sword-Edge Commercials Limited 'the Company') held on February 23, 2026 for: 1) Approval of Draft Notice of Postal Ballot 2)Cut-off ....
Awaiting price reaction for this filing.
The board of Sword-Edge Commercials Ltd met on February 23, 2026 and approved the draft notice for a postal ballot to be conducted via e-voting. The cut-off date to identify eligible shareholders has been fixed as Friday, February 20, 2026. The e-voting window will run from 9:00 AM on February 28, 2026 to 5:00 PM on March 29, 2026. The company has appointed M/s. Ashok Patel & Associates, Practicing Company Secretary, as the scrutinizer for the e-voting process. The specific business matters to be put to vote through this postal ballot are not disclosed in this filing.
This is a procedural corporate governance announcement setting up a shareholder vote; the actual resolutions and their implications for the company or stock price are not revealed in this document and will only become clear when the postal ballot notice is circulated.