BSEAGM/EGM3 Aug 2026 · 3 Aug 2026, 05:50 pm

Postal Ballot - Scrutinizer Report dated 03rd August 2026

Sandhar Technologies Ltd · 541163

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Sandhar Technologies Ltd has announced the outcome of its postal ballot, where shareholders have approved the enhancement of the company's limits for granting loans, making investments, providing guarantees, and securities under Section 186 of the Companies Act, 2013.

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Sandhar Technologies Ltd - 541163 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

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Ref: STL /SE/ 2026-2027/Regulation 30/24 Dated: 03rd August, 2026 To, To, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street C-1, G-Block, Bandra-Kurla Complex Mumbai — 400001 Bandra, (E), Mumbai — 400051 BSE Code: 541163; NSE: SANDHAR Dear Sir/ Madam, Sub.: Postal Ballot Result Outcome Ref.: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In furtherance to our letter no. STL /SE/ 2026-2027/Regulation 30/21 regarding Postal Ballot Notice dated July 03, 2026 (“Postal Ballot Notice”), it is hereby informed that the resolutions as proposed in the Postal Ballot Notice has been passed by the shareholders by remote e-voting process with requisite majority, on Sunday, August 02, 2026 (last date of remote e-voting). In this regard, please find enclosed herewith: 1. Report of Scrutinizer dated August 03, 2026; and 2. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results along with the scrutinizer’s report will also be made available on the website of the Company at www.sandhargroup.com We request you to kindly take the above on record. Thanking you, Your faithfully, For Sandhar Technologies Limited Yashpal Jain (Chief Financial Officer & Company Secretary) (M. No. A13981) Sandhar Technologies Limited Corporate Office: 13, Sector-44, Gurugram-122 002, Haryana, India. Ph: + 91 12-4518900 Registered Office: B-6/20, L.S.C., Safdarjung Enclave, New Delhi-110 029, India, Ph: +91-11-40511800 E-mail: enquiries@sandhar.in, website: www.sandhargroup.com; CIN-L74999DL1987PLC029553 Sandhar Technologies Limited 1 - To approve for enhancement of the Company s limits for granting Loans making Investments, Resolution Required :Special providing Guarantees and Securities under Section 186 of the Companies Act, 2013. Whether promoter/ promoter group are interested in the agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 42362245 100.0000 42362245 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 42362245 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 42362245 100.0000 42362245 0 100.0000 0.0000 E-Voting 9180030 91.0681 8642739 537291 94.1472 5.8528 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 10080398 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 9180030 91.0681 8642739 537291 94.1472 5.8528 E-Voting 7828 0.1010 7025 803 89.7420 10.2580 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 7748065 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 7828 0.1010 7025 803 89.7420 10.2580 Total 60190708 51550103 85.6446 51012009 538094 98.9562 1.0438