Please enclosed herewith Voting Results along with Scrutinizier''s Report of Postal Ballot
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Awaiting price reaction for this filing.
United Van Der Horst Limited has filed the voting results of a postal ballot conducted between October 9, 2025 and November 7, 2025. Two ordinary resolutions were put to shareholders: (1) approval for sub-division/split of equity shares, and (2) approval for alteration of the Capital Clause of the Memorandum of Association. Both resolutions were passed with overwhelming support, securing 99.99% votes in favour (98,14,432 shares) and just 0.01% against (1,358 shares). Total voting turnout was 71.18% of outstanding equity (98,15,790 out of 1,37,90,000 shares), with promoters voting fully in favour. Mr. Sameer Shinde of AMS and Partners LLP, acting as Scrutinizer, certified the e-voting process as fair and transparent.
Shareholders have cleared the way for a stock split and related changes to the capital clause, which will increase the number of shares outstanding and lower the per-share price, potentially improving liquidity and retail participation. The exact split ratio and record date will be communicated separately.