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