Proceedings of Postal Ballot.
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Awaiting price reaction for this filing.
Prashant India Ltd has completed the remote e-voting process for a Postal Ballot conducted from September 15 to October 14, 2025, on three special resolutions. The resolutions seek approval for shifting the registered office from Palsana to Surat City (within Gujarat), leasing/renting out a property in Dhank, Rajkot, and altering the object clause in the Memorandum of Association. NSDL provided the e-voting platform, and Mr. Jitendra Ramanlal Bhagat, Practicing Company Secretary, was appointed as the Scrutiniser. The voting results and the Scrutiniser's report are pending and will be submitted to the stock exchange within two working days of the conclusion of voting. No voting outcomes have been disclosed in this filing.
This is a procedural update confirming that voting closed on October 14, 2025; actual outcomes are not yet known. Shareholders should watch for the Scrutiniser's report for the final tally, which will determine if the office relocation, property leasing, and MoA changes are approved.