Sunteck Realty Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Sunteck Realty Limited has announced the results of its Postal Ballot conducted via remote e-voting from 6th February 2026 to 7th March 2026. Three resolutions were put to shareholders and all were passed with the requisite majority. Resolution 1 (Special): Re-appointment of Mr. Chaitanya Dalal as Independent Director received 93.69% votes in favour. Resolution 2 (Special): Re-appointment of Mr. Mukesh Jain as Independent Director received 90.32% votes in favour. Resolution 3 (Ordinary): Approval of related-party transactions of subsidiaries under Regulation 23 of Listing Regulations received 84.99% votes in favour. The scrutinizer, Veeraraghavan. N (Practicing Company Secretary), has confirmed the e-voting process was fair and transparent.
All three resolutions were approved with strong shareholder support (over 84% in favour), indicating shareholder confidence in the board composition and related-party transactions. This is a routine governance disclosure with no material impact on stock price, though the re-appointments ensure continuity of the independent directors on the board.