This is in furtherance to our communication dated 07th January 2026 and 13th January 2026 wherein we had intimated about the Postal Ballot notice dated 07th January 2026 seeking approval ....
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Awaiting price reaction for this filing.
Sanmitra Commercial Limited (BSE Scrip Code: 512062) declared the results of its Postal Ballot on 13 February 2026. Two special resolutions were put to remote e-voting (via NSDL) from 14 January 2026 to 12 February 2026, with the cut-off date set as 2 January 2026. Resolution 1 sought approval to change the name of the company and was passed with 100% assent, with 23 members holding 4,05,84,250 shares voting in favour and zero dissenting votes. Resolution 2 sought approval to shift the registered office from Maharashtra to West Bengal and was also passed with 100% assent, with 22 members holding 4,05,34,250 shares voting in favour and no dissent. A scrutiniser's report was submitted by M/s. Nuren Lodaya and Associates, Practicing Company Secretaries, confirming the validity of the voting process.
Both special resolutions — name change and relocation of the registered office from Maharashtra to West Bengal — were approved unanimously by shareholders. The company will now move ahead with executing these corporate changes; for shareholders, this is largely administrative and is unlikely to materially affect the stock price, though the name change may signal a broader rebranding or restructuring exercise.