Submitting Voting result along with Scrutinizers Report of Postal Ballot Completed on 12th June, 2025.
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Trans India House Impex Ltd (formerly IO System Limited, BSE Scrip: 523752) conducted a Postal Ballot through remote e-voting (NSDL platform) which concluded on June 12, 2025. The single ordinary resolution sought approval to increase the Authorised Share Capital of the Company and make the corresponding alteration in Clause V of the Memorandum of Association. A total of 66 shareholders holding 22,523,770 equity shares participated in the voting. Of these, 53 shareholders with 22,455,571 shares (99.70%) voted in favor, while 13 shareholders with 68,199 shares (0.30%) voted against. No votes were invalid. The Scrutinizer, CS Kunal Sharma, confirmed the resolution stands approved with the requisite majority.
The shareholders have overwhelmingly approved (99.70%) the proposal to increase the Authorised Share Capital. This is a preparatory step that gives the company the flexibility to issue fresh shares in the future, but no actual dilution happens at this stage. This is generally a routine corporate housekeeping action but may signal upcoming fundraising or expansion plans worth watching.