Outcome of the Postal ballot completed on 18th February 2026
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Shraddha Prime Projects Ltd has announced the results of its postal ballot concluded on February 18, 2026. Two ordinary resolutions were put to vote via e-voting between January 20 and February 18, 2026: (1) Increase in Authorised Share Capital and consequential amendment to the Capital Clause of the Memorandum of Association, and (2) Appointment of Mr. Ashok Uttam Chandanshive (DIN: 11038160) as a Non-Executive Independent Director. Out of 3,125 shareholders on record date, 77.05% of outstanding shares (3.11 crore shares) were polled, with promoters voting unanimously (3.02 crore shares). Both resolutions passed with over 99.99% votes in favour, with only 10 votes cast against each. Scrutinizer Ms. Neeta H. Desai of ND & Associates confirmed the results.
Both resolutions were passed with overwhelming majority. Shareholders should note the upcoming increase in authorised share capital, which could potentially enable future fundraising or stock splits, and the addition of a new independent director to the board.