Ambitious Plastomac Company informs about outcome of postal ballot
In terms of the Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ambitious Plastomac Company has enclosed the Voting Results on the special business transacted through notice of postal ballot dated November 14, 2025 along with the consolidated scrutinizer's report on e-voting. Further noted that as per the Report of the Scrutinizer dated February 23, 2026 issued by Parthkumar Rameshbhai Patel, Parthkumar & Associates, A peer Reviewed Firm, Practicing Company Secretary (ICSI Membership No. ACS 60288 and Certificate of Practice No. 22741), the proposed resolution as per Notice of Postal Ballot dated November 14, 2025, stand passed with unanimously majority. The Resolution is deemed to have been passed on the last date of the receipt of the e-voting, i.e. on Sunday, February 22, 2026.
The above information is a part of company’s filings submitted to BSE.
