Shradha Realty Limited has informed the Exchange regarding Proceedings of Postal Ballot
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Shradha Realty Limited (formerly Shradha Infraprojects Limited) has filed the summary of proceedings of a Postal Ballot conducted via remote e-voting through CDSL. The e-voting window ran from 9:00 a.m. on 19th February 2026 to 5:00 p.m. on 20th March 2026, with the cut-off date for voting eligibility set as 13th February 2026. One ordinary resolution was put to shareholders: approval for Material Related Party Transaction(s) with Suntech Infraestate Nagpur Private Limited. CS Ridhhita Agrawal was appointed as the Scrutinizer, and the results were scheduled to be declared on 23rd March 2026, with the voting results and Scrutinizer's Report to be submitted to stock exchanges within the prescribed timeline.
This is a procedural disclosure about how the postal ballot was conducted; the actual voting outcome (whether the related party transaction was approved) is not included in this filing. Shareholders should watch for the separate voting results announcement to know the final decision on the material related party transaction with Suntech Infraestate Nagpur Private Limited.