The summary of the proceedings of postal ballot conducted on 16/03/2026 is submitted hereby.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shish Industries Limited conducted a postal ballot where shareholders voted electronically (via NSDL) on five resolutions between February 15, 2026 and March 16, 2026. The resolutions covered: (1) approval of material related party transactions with Interstar Polyfab Private Limited, (2) revision in remuneration of Executive Director Mrs. Nitaben Satishkumar Maniya, (3) re-appointment of Mr. Nareshkumar Parshottambhai Lakhani as Independent Director, (4) approving loans/guarantees to Shish Advanced Composites Private Limited (SACPL) under Section 185 of the Companies Act, and (5) material related party transactions with SACPL. M/s. ALAP & CO. LLP was appointed as the scrutinizer and is required to submit its consolidated report by March 18, 2026. The actual voting results (votes in favour/against and whether each resolution was passed) have not yet been disclosed in this filing.
This is a procedural disclosure confirming the postal ballot was held; the actual outcome of voting on each of the five resolutions is awaited in a separate filing. For shareholders, the key items to watch are the related party transactions with IPPL and SACPL, director remuneration revision, and the Section 185 loan approval, as these directly affect governance, related-party exposure, and director compensation.