India Corporate Governance MCA ROC Filings — March 23, 2026

23-03-2026

Kati Patang Lifestyle Limited notified BSE on March 23, 2026, that a meeting of its Independent Directors will be held on March 31, 2026, at its corporate office in New Delhi. The agenda includes reviewing the performance of non-independent directors, the Board as a whole, and the Chairperson; assessing information flow to the Board; and examining any unethical behavior, fraud, or code of conduct violations. No financial or operational impacts are disclosed in this procedural notice.

• ·BSE Scrip Code: 531126
• ·CIN: L72200DL1992PLC047931
• ·Registered Office: S-101, Panchsheel Park, New Delhi - 110017
• ·Corporate Office: 504, 5th Floor, Savitri Cinema Complex, Greater Kailash-II, New Delhi-110048
• ·Contact: Ph: +91 11-42701491, Email: cs@katipatang.com

23-03-2026

Independent Directors of Ashoka Metcast Limited held a separate meeting on March 23, 2026, at the Registered Office, reviewing the performance of Non-Independent Directors and the Board of Directors, the performance of the chairperson, and the quality, quantity, and timeliness of information flow between management and the Board. The filing discloses no specific outcomes, commendations, or concerns from the review. This is a routine compliance disclosure with no financial or operational impacts reported.

• ·Security Code: 540923 (BSE), Security Symbol: ASHOKAMET (NSE)
• ·Meeting held from approximately 12:00 PM to 2:00 PM on March 23, 2026

23-03-2026

Remsons Industries Limited's Board approved the sale of its entire 35.86% stake (62,500 equity shares) in associate Astro Motors Private Limited for ₹10 Cr, with completion expected by March 31, 2026, generating cash inflow. In parallel, the Board approved acquiring the remaining 49% stake (73,500 equity shares) in subsidiary Remsons Edge Technologies Private Limited for ₹7.35 Lakh, increasing ownership from 51% to 100% and making it a wholly owned subsidiary by March 31, 2026. The RETPL acquisition is a related party transaction conducted at arm's length, while RETPL reports nil turnover as a recently incorporated entity.

• ·Astro Motors Private Limited sale agreement entered on March 23, 2026; no contribution to turnover/revenue/net worth in last FY.
• ·Remsons Edge Technologies Private Limited (CIN: U30201MH2025PTC449363) incorporated on May 28, 2025; nil turnover up to February 28, 2026.
• ·Board meeting held on March 23, 2026, from 11:30 A.M. to 12:30 P.M.

23-03-2026

JK Tyre & Industries Limited issued a Notice of Postal Ballot dated March 5, 2026, seeking shareholder approval via remote e-voting for the appointment of Dr. Nand Gopal Khaitan (DIN: 00020588) as an Additional Director and Independent Director for a term of five consecutive years, effective from February 9, 2026, following Board approval communicated on February 6, 2026. The voting period commences on March 24, 2026 (10:00 A.M.) and ends on April 22, 2026 (5:00 P.M.), with results to be declared by April 24, 2026. Cut-off date for determining voting rights is March 17, 2026.

• ·Notice sent electronically to members as on cut-off date March 17, 2026, whose e-mail addresses are registered with Company/Depositories.
• ·Scrutinizer's report due by April 24, 2026; results to be uploaded on company website www.jktyre.com, CDSL www.evotingindia.com, and stock exchanges.
• ·Relevant documents available for electronic inspection until last date of remote e-voting.

23-03-2026

Enbee Trade & Finance Limited's Rights Issue Committee, delegated authority by the Board on October 08, 2025, met on March 23, 2026, to extend the ongoing Rights Issue closing date from March 27, 2026, to April 10, 2026, with the last date for on-market renunciation extended to April 07, 2026. The revised schedule includes credit of Rights Entitlements by March 05, 2026, issue opening on March 12, 2026, basis of allotment and allotment on or about April 13, 2026, credit of shares on April 15, 2026, and listing on April 16, 2026. The extension complies with SEBI regulations and allows up to 30 days from opening without permitting withdrawals post-closing.

• ·CIN No: L50100MH1985PLC036945
• ·Scrip Code: 512441
• ·Rights Entitlements must be credited to renouncees' demat accounts by Issue Closing Date for off-market transfers
• ·Board/Rights Issue Committee may further extend up to 30 days from Issue Opening Date
• ·No withdrawals permitted after Issue Closing Date
• ·Pursuant to Regulation 87 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018

23-03-2026

Bengal Tea & Fabrics Limited announced the outcome of its postal ballot on March 23, 2026, approving special resolutions for appointing Mr. Arun Jhunjhunwala (DIN: 08249715) and Mr. Amitabh Sonthalia (DIN: 00212312) as Independent Directors with 99.99% votes in favor (7,021,886 votes) out of 7,022,053 total votes cast, representing 77.971% turnout of 9,005,985 outstanding shares. While promoter and promoter group shares (6,744,712) voted 100% in favor, public non-institutions recorded 167 votes against (0.0608%). No abstentions were recorded, and resolutions passed with requisite majority.

• ·E-voting period: February 19, 2026 (9:00 AM) to March 20, 2026 (5:00 PM)
• ·Record date: February 6, 2026
• ·Scrutinizer report dated March 21, 2026
• ·Public non-institutions: 274,833 votes cast (274,666 in favor, 167 against)

23-03-2026

Goodyear India Ltd. shareholders overwhelmingly approved the appointment of Mr. Anil Kumar Singh (DIN: 11368937) as Non-Executive Non-Independent Director via postal ballot, with 99.98% votes in favor (18,706,794 votes) out of 81.10% total participation on 2.31 Cr shares. Promoters supported 100%, public institutions 99.97%, and public non-institutions 91.94%, with only 0.02% (2,024 votes) against. The resolution passed on March 21, 2026, following the e-voting period from February 20 to March 21, 2026.

• ·Postal Ballot Notice dated January 07, 2026
• ·Record date for voting: February 13, 2026
• ·Remote e-voting period: February 20, 2026 (9:30 AM IST) to March 21, 2026 (5:00 PM IST)
• ·Scrip Code: 500168; ISIN: INE533A01012

23-03-2026

Gujarat Natural Resources Limited disclosed the outcome of a separate meeting of Independent Directors held on March 23, 2026, at the Registered Office from approximately 10:00 AM to 6:00 PM. The meeting reviewed the performance of Non-Independent Directors and the Board of Directors, the performance of the Chairperson, and the quality, quantity, and timeliness of information flow between management and the Board. No specific performance evaluations, issues, or actions were detailed in the filing.

• ·Security ID: GNRL; Security Code: 513536
• ·CIN: L27100GJ1991PLC016158
• ·Registered Office: 906-910, 9th Floor, Anam-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad - 380 006, Gujarat, India

23-03-2026

Valplast Technologies Limited's Board of Directors, in a meeting held on March 23, 2026 (11:00 A.M. to 1:00 P.M.), approved the appointment of M/s Surendra Barnwal & Associates (Firm Registration No.: S2008DE106900, Peer Review Number: 2391/2022) as Secretarial Auditors for FY 2025-26, effective from April 1, 2025, to March 31, 2026. The firm is led by CS Surendra Barnwal, a Fellow Member of ICSI with 20 years of experience in corporate laws and compliance. This appointment complies with Regulation 30 of SEBI Listing Regulations and related circulars.

• ·Company CIN: L45400HR2014PLC094931
• ·Scrip Code: 544565
• ·Firm expertise: Corporate Laws, SEBI regulations, Insolvency & Bankruptcy Code, Compliance Management

23-03-2026

Prabha Energy Limited's Rights Issue Committee meeting on March 23, 2026, approved the extension of the Rights Issue closing date from March 27, 2026, to April 03, 2026, with on-market trading in Rights Entitlements rescheduled to commence on March 30, 2026, while the opening date remains unchanged at March 20, 2026. All other terms and conditions of the Rights Issue remain unchanged. The disclosure complies with SEBI (LODR) Regulations, 2015.

• ·Scrip Code: 544379
• ·Symbol: PRABHA
• ·Rights Issue Committee Meeting: Commenced 12:30 pm, concluded 01:00 pm on March 23, 2026
• ·Company Website: www.prabhaenergy.com
• ·CIN: L40102GJ2009PLC057716

23-03-2026

Precision Wires India Limited reported that all four postal ballot resolutions, concluded on March 21, 2026, were passed with requisite majorities, including re-appointment of Mrs. Asha Morley as Non-Executive Independent Director, re-appointment of Shri Arjun Milan Mehta as Senior Vice President for three years, revision in borrowing powers under Section 180(1)(c), and creation of mortgage/charge on assets under Section 180(1)(a). Promoter group provided unanimous support where they voted (93.6% turnout for most), achieving overall approvals above 99%, though Resolution 2 saw zero promoter votes and only 15.5% total turnout. Public institutions opposed borrowing and charge resolutions (74.3% against) despite their low 26.5% turnout, while public non-institutions strongly favored all.

• ·Postal ballot notice dated February 14, 2026; e-voting period February 21 to March 21, 2026
• ·Resolution 1 (Ordinary): 125,168,001 votes in favor, 54,599 against
• ·Resolution 2 (Special): 28,297,656 votes in favor, 45,824 against; promoters did not vote
• ·Resolution 3 (Special): Public institutions - 152,528 in favor, 441,743 against
• ·Resolution 4 (Special): Public institutions - 152,528 in favor, 441,743 against; 124,732,751 total in favor

23-03-2026

The Board of Directors of Sterling Tools Limited, in its meeting on March 23, 2026 (10:30 AM to 1:15 PM), appointed Ms. Pragya Saxena as Company Secretary and Compliance Officer, designated as Key Managerial Personnel (KMP), effective immediately. Ms. Saxena is a Fellow Member of the Institute of Company Secretaries of India (Membership No. F9640) with over 14 years of experience in listed company governance, SEBI LODR compliances, and regulatory affairs. No other financial or operational impacts were disclosed.

• ·Board meeting held on March 23, 2026, from 10:30 A.M. to 1:15 P.M.
• ·Appointment recommended by Nomination and Remuneration Committee.
• ·Disclosure under SEBI Regulation 30 and Master Circular dated January 30, 2026.

23-03-2026

Emkay Global Financial Services Limited announced the results of a postal ballot where shareholders overwhelmingly approved the special resolution appointing Mr. Raunak Karwa (DIN: 08632290) as Whole-Time Director designated as Executive Director for a period of three years, including remuneration. The resolution passed with 99.9996% votes in favor (19,402,018 votes) against just 75 votes against, on a turnout of 74.8804% of total outstanding shares (19,402,093 votes polled out of 25,910,763). No significant opposition was noted across promoter, public institutions, or public non-institutions categories.

• ·Postal Ballot Notice dated 27 January 2026; Voting period: 20 February 2026 (9:00 a.m.) to 21 March 2026 (5:00 p.m.); Cut-off date: 13 February 2026
• ·Scrutinizer: Parikh & Associates
• ·Promoter shares polled: 18,132,284 (97.3165%), 100% in favor
• ·Public Institutions shares polled: 187,107 (88.9%), 100% in favor
• ·Public Non-Institutions shares polled: 1,082,702 (15.3183%), 99.9931% in favor with 75 votes against

23-03-2026

Regency Fincorp Limited's Board approved the allotment of 25,000 14% Listed, Secured, Rated, Redeemable Non-Convertible Debentures (NCDs) aggregating ₹25 Cr (face value ₹10,000 each) via private placement to LC Capital India Private Limited on March 23, 2026. The NCDs have a 15-month tenor maturing on June 23, 2027, with quarterly coupon payments at 14% and principal repayments in five ₹5 Cr installments, secured by 1.25x cover on receivables. No performance declines or flat metrics reported in this fundraising disclosure.

• ·NCDs listed on BSE Limited
• ·Private placement issuance
• ·Quarterly interest and principal payments starting June 23, 2026
• ·No cure period for payment defaults

23-03-2026

HUDCO's Board approved the 4th Interim Dividend of ₹1.25 per equity share (@12.50% on face value of ₹10) for FY 2025-26, with record date fixed as March 28, 2026, and payment to be completed within 30 days. The Board also approved an annual borrowing plan/programme of up to ₹70,000 Cr for FY 2026-27 through various instruments including bonds, loans, and ECBs. No comparative or negative performance metrics were disclosed in the filing.

• ·Board meeting held on March 23, 2026, commencing at 11:40 A.M. IST and concluding at 2:20 P.M. IST.
• ·Shareholders advised to refer to TDS Communication on HUDCO’s website under Investors > Dividend > TDS Communication.

23-03-2026

Mahindra Lifespace Developers Limited disclosed the outcome of its postal ballot on March 23, 2026, with all four resolutions passing with overwhelming majorities: a special resolution for transferring a business undertaking to subsidiary Mahindra Blossom Developers Limited on slump sale basis approved at 99.9972% (81.50% turnout), and three ordinary resolutions for related party transactions approved at ~99.99% (29.06% turnout). Promoter and public institutional votes were unanimously in favor across resolutions, while public non-institutions showed minor dissent (<1.6%) and lower participation. No significant opposition or failures noted.

• ·Remote e-voting period: February 21, 2026 (9:00 AM IST) to March 22, 2026 (5:00 PM IST)
• ·Cut-off date for voting rights: February 13, 2026
• ·Invalid votes: 45,096 across ordinary resolutions (public non-institutions)

23-03-2026

Moongipa Capital Finance Ltd. announced the closure of its trading window for Designated Persons from April 1, 2026, until 48 hours after the upcoming Board Meeting, which will consider and approve the audited financial results for the quarter and year ended March 31, 2026. The Board Meeting date will be intimated to the stock exchange in due course. Designated Persons have been informed not to trade in the company's securities during this period.

• ·Scrip Code: 530167
• ·CIN: L65993DL1987PLC028669
• ·Registered Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005

23-03-2026

OnMobile Global Limited issued a Notice of Postal Ballot on March 20, 2026, seeking shareholder approval via e-voting for the appointment of Manoranjan Mohapatra (Mao) (DIN: 00043930) as a Non-Executive Independent Director for 5 years, effective from February 5, 2026, to February 4, 2031; he was previously appointed as Additional Director on that date. The e-voting window opens on March 24, 2026, and closes on April 22, 2026, at 5:00 p.m., with results to be announced by April 24, 2026. No financial metrics or performance changes are disclosed in this governance filing.

• ·Cut-off date for members' eligibility: Friday, March 20, 2026.
• ·Dispatch of notice completed by Monday, March 23, 2026.
• ·Board meeting approving the proposal: Friday, March 20, 2026.
• ·Company CIN: L64202KA2000PLC027860.
• ·Scrip codes: ONMOBILE (NSE), 532944 (BSE).

23-03-2026

Indo Rama Synthetics (India) Limited has issued a Postal Ballot Notice dated 17 March 2026, seeking shareholder approval via remote e-voting for the appointment of Mr. Vipin Kumar (DIN: 07355025) as Non-Executive Non-Independent Director and Mr. Sanjay Gupta (DIN: 11471106) as Whole-Time Director, both effective from 31 January 2026 following their initial board appointments. The e-voting period commences on 24 March 2026 (9:00 AM IST) and ends on 22 April 2026 (5:00 PM IST), with results due by 24 April 2026. No financial performance metrics or changes are disclosed in this governance filing.

• ·Cut-off date for voting eligibility: 20 March 2026.
• ·Sanjay Gupta's term as Whole-Time Director: 31 January 2026 to 30 January 2029 (3 years), liable to retire by rotation.
• ·Scrutinizer: CS Jaya Yadav appointed via board circular resolution dated 17 March 2026.

23-03-2026

Switching Technologies Gunther Ltd. has intimated BSE Limited under Regulation 29 of SEBI (LODR) Regulations, 2015, that a Board of Directors meeting is scheduled for March 26, 2026, at 2:30 p.m. via audio/video conferencing to appoint a Secretarial Auditor in a casual vacancy. The company has provided 7 days' notice to all directors. No other agenda items or financial impacts were disclosed.

23-03-2026

TeleCanor Global Limited informed BSE Limited of the resignation of Mr. Sesha Chary Phaniharam (DIN: 10491671) as Independent Director, effective March 23, 2026, due to health issues. The Board expressed sincere appreciation for his contributions during his tenure. He confirmed no other material reasons for cessation and holds no directorships in other listed entities.

• ·Resignation letter dated 23.03.2026 enclosed with the intimation.
• ·Intimation made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
• ·Details provided as per SEBI Master Circular dated January 30, 2026.

23-03-2026

The Board of Directors of Fundviser Capital (India) Limited approved the allotment of 19,85,000 equity shares of ₹10 face value each at a premium of ₹112.50 (issue price ₹122.50) upon conversion of an equivalent number of convertible warrants, resulting in ₹18.24 Cr inflow. This increased the paid-up equity share capital from ₹5.91 Cr (59.15 lakh shares) to ₹7.90 Cr (79 lakh shares), a 33.6% rise. The conversion is part of 64.85 lakh warrants originally allotted to promoters/promoter group and strategic investors on a preferential basis.

• ·Warrants allotted on 25 Nov 2025 pursuant to EGM on 28 Oct 2025 and BSE in-principle approval on 11 Nov 2025.
• ·Promoter category: Trikaal Theatres & Realty India Private Limited (11.50 lakh shares, ₹10.57 Cr).
• ·Non-promoter allotments: Minerva Ventures Fund (5 lakh shares, ₹4.59 Cr), Starlink General Trading LLP (0.85 lakh shares, ₹0.78 Cr), and individuals (0.50 lakh shares each, ₹0.46 Cr each).

23-03-2026

Halder Venture Limited has provided prior intimation under Regulation 29 of SEBI (LODR) Regulations, 2015, for a Board meeting scheduled on March 26, 2026, at 3:00 P.M. in Kolkata to consider increasing authorised share capital and raising funds via preferential issue of securities. The trading window for promoters, directors, KMPs, and designated persons has been closed from March 26, 2026, until 48 hours after the board meeting outcome announcement.

• ·Meeting venue: Diamond Heritage, 16 Strand Road, 10th Floor, Room No. 1012, Kolkata - 700001.
• ·Stock symbol: HALDER (NSE); Script Code: 539854 (BSE).

23-03-2026

Ritco Logistics Limited announced a separate meeting of Independent Directors scheduled for Thursday, March 26, 2026, at 10:00 A.M., pursuant to SEBI Listing Regulations 25(3) and Companies Act Section 173/Schedule IV. The agenda includes reviewing performance of non-independent directors and the Board as a whole, assessing the Chairperson's performance, and evaluating the flow of information between management and the Board. No financial or operational metrics were disclosed in this routine governance notice.

• ·NSE Symbol: RITCO
• ·BSE Scrip Code: 542383
• ·CIN No.: L60221DL2001PLC112167
• ·Corp. & Admin. Office: “RITCO HOUSE”, 336, Phase-II, Udyog Vihar, Gurugram - 122016, Haryana
• ·Regd. Office: 508, 5th Floor, Jyoti Shikhar Tower, District Centre, Janakpuri, New Delhi-110058

23-03-2026

Motisons Jewellers Limited has intimated that a Board of Directors' meeting will be held on March 27, 2026, to consider and approve the redemption of 50,00,000 (₹50 Lakh) 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals. This is pursuant to Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. No financial impact or period comparisons are disclosed in the intimation.

• ·CIN: L36911RJ2011PLC035122
• ·Scrip Code: 544053
• ·Symbol: MOTISONS
• ·Membership No. of Company Secretary: A64329

23-03-2026

Western Ministil Limited announced an Extra-Ordinary General Meeting (EGM) on April 15, 2026, via VC/OAVM to approve the acquisition of 10,000 equity shares (100% paid-up capital) of Micron Calcite Private Limited for cash consideration per independent valuation, making it a wholly-owned subsidiary, and related material related party transactions. The EGM also seeks shareholder approval for regularizing Mr. Kalpesh Naginbhai Patel and Mrs. Vandana Patel as Non-Executive Non-Independent Directors (appointed as additional on February 9, 2026), and appointing Mrs. Hiralben Mehulsingh Gohil as Non-Executive Independent Director for 5 years (additional from March 20, 2026). The board meeting approving the EGM notice was held on March 20, 2026.

• ·EGM cut-off date for e-voting eligibility: April 8, 2026
• ·Remote e-voting period: April 12, 2026 (9:00 AM IST) to April 14, 2026 (5:00 PM IST)
• ·Acquisition to be at arm's length and ordinary course of business

23-03-2026

Patel Integrated Logistics Limited announced the results of its postal ballot ending March 22, 2026, where all six special resolutions—including approval of the Patel Integrated Logistics Restricted Stock Unit Scheme 2026 (RSU 2026), grants to subsidiary employees, secondary share acquisition via trust, company funding for the trust, re-designation of Mr. Mahesh Fogla as Whole-Time Director and CFO for 3 years, and loans/guarantees to subsidiaries—passed with nearly 100% votes in favor (99.9976% to 100%). Total votes polled were 25,031,766 out of 69,585,746 shares (35.97% turnout), driven entirely by 100% promoter participation, while public non-institution turnout was negligible at 0.0312% of their shares (13,886 votes). Minor opposition votes (50-594) were recorded in resolutions 2, 3, 4, and 6, but did not impact passage.

• ·Record date for shareholders: February 17, 2026
• ·Postal ballot notice date: February 19, 2026
• ·Scrutinizer appointed on board meeting: February 12, 2026
• ·No invalid votes reported across all resolutions

23-03-2026

Canara HSBC Life Insurance Company Limited disclosed the voting results of its postal ballot via remote e-voting, confirming that members approved all resolutions from the notice dated February 9, 2026, with the requisite majority as per the scrutinizer's report dated March 23, 2026. The report by M/s Shirin Bhatt & Associates and detailed voting results have been enclosed and are available on the company's website. No details on specific resolutions or vote percentages were provided in the disclosure.

• ·Scrutinizer: M/s Shirin Bhatt & Associates
• ·NSE Symbol: CANHLIFE
• ·BSE Security Code: 544583
• ·ISIN: INE01TY01017
• ·Postal Ballot Notice Date: 9 February 2026

23-03-2026

The Board of Directors of Shalibhadra Finance Limited, in its meeting on March 23, 2026, approved the issuance of senior, secured, rated, listed, redeemable, transferable, non-convertible debentures aggregating up to ₹19.50 Cr on a private placement basis. The debentures offer a 12% per annum coupon payable monthly and are proposed to be listed on BSE Limited, secured by a first charge on specific loan receivables and unconditional personal guarantees from promoters. No other declines, flat metrics, or comparative data were reported in the filing.

• ·Board meeting commenced at 3:30 p.m. and concluded at 5:00 p.m. on March 23, 2026.
• ·Debentures secured by hypothecation over specific loan receivables/book debts and promoter personal guarantees.
• ·Tenure, allotment, and maturity dates to be specified in Transaction Documents.

23-03-2026

ZF Commercial Vehicle Control Systems India Limited announced the proceedings of its 11th Postal Ballot concluded on March 20, 2026, approving material related party transactions with ZF CV Systems Global GmbH (including via subsidiary) up to ₹2,500 Cr for FY 2026-27 (April 1, 2026 to March 31, 2027). The ordinary resolution passed overwhelmingly with 99.71% votes in favor (58,14,007 shares by 342 members) and only 0.29% against (16,723 shares by 22 members) out of 364 participating members. No invalid votes were recorded, and related parties did not vote in compliance with regulations.

• ·Cut-off date for voting eligibility: February 13, 2026
• ·Remote e-voting period: February 19, 2026 (9:00 AM) to March 20, 2026 (5:00 PM)
• ·Postal Ballot Notice sent/filed: February 18, 2026
• ·Board approval for postal ballot: February 10, 2026
• ·E-voting Event Number (EVEN): 138548
• ·Scrip code: 533023 (BSE); Trading Symbol: ZFCVINDIA (NSE); ISIN: INE342J01019
• ·No votes exercised on 442 shares in Unclaimed Suspense Account or 52,502 IEPF shares
• ·Related parties/promoters did not vote per Regulation 23(4) of LODR

23-03-2026

Shree Rama Multi-Tech Limited submitted the scrutinizer's report and voting results for the postal ballot approving the appointment of Shri Shalin S. Patel (DIN: 01779902) as Non-Executive Non-Independent Director effective February 8, 2026. The single resolution passed with near-unanimous support, receiving 99.9977% votes in favor (82,469,517 shares) out of 61.79% turnout (82,471,392 shares polled) on a total paid-up equity capital of 133,468,005 shares. Promoter votes were 100% in favor, with negligible opposition (1,875 shares against).

• ·Postal Ballot Notice dated February 2, 2026; e-voting period from February 19, 2026 (9:00 AM) to March 21, 2026 (5:00 PM)
• ·Member cut-off date: February 13, 2026; electronic dispatch completed February 16, 2026
• ·Scrutinizer report dated March 23, 2026