Shree Ram Proteins Ltd. Special Resolution for Disposal of Undertaking Passed
Shree Ram Proteins Limited's postal ballot results show the special resolution for the disposal of the company's undertaking has been passed. The resolution received overwhelming support with 17,656,004 votes in favour out of 17,675,333 total votes cast. E-voting concluded on September 09, 2026.
The disposal of the whole or substantially the whole of the company's undertaking is a material event that can significantly alter the company's structure and future operations.
The special resolution concerning a significant corporate action (disposal of undertaking) has been passed with a substantial majority, indicating shareholder approval for the company's strategic move.
Shree Ram Proteins Limited has announced the results of its postal ballot, indicating that a special resolution pertaining to the sale, lease, or disposal of the whole or substantially the whole of the company's undertaking has been passed. The resolution was put forth as per Section 180(1)(a) of the Companies Act, 2013. The postal ballot notice was issued on August 11, 2026, with the e-voting period commencing on August 11, 2026, at 9:00 AM and concluding on September 09, 2026, at 5:00 PM. A total of 95 members voted in favour of the resolution through remote e-voting, casting 17,656,004 votes, representing 100% of the valid votes. Against the resolution, 10 members cast 19,329 votes, also representing 100% of the votes cast against. There were no invalid votes. The Scrutinizer's report, dated September 10, 2026, confirms that the special resolution has been passed with the requisite majority. The company submitted the e-voting results and the Scrutinizer's report to the National Stock Exchange of India Limited on September 11, 2026.
What to do with a filing like this
Shree Ram Proteins Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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See the model portfoliosA plain-language summary of a public exchange filing by Shree Ram Proteins Limited. Read the original for the full detail.