Unimech Aerospace Shareholders Approve All Resolutions via Postal Ballot
Unimech Aerospace shareholders approved all three special resolutions via postal ballot and remote e-voting, which concluded on December 17, 2025. The resolutions pertained to IPO object variations and loan/guarantee approvals under Sections 185 and 186 of the Companies Act.
The approval of these resolutions, particularly those related to IPO object variations and financial transactions under Sections 185 and 186, are significant for the company's future operations and financial flexibility.
The company successfully passed all proposed resolutions with a significant majority, indicating shareholder confidence and approval of the company's strategic decisions.
Unimech Aerospace and Manufacturing Limited has announced the results of its postal ballot, conducted via remote e-voting. All three special resolutions put forth to shareholders on November 17, 2025, have been passed with the requisite majority.
The resolutions approved include: variation in the objects of the issue relating to the Initial Public Offering (IPO); granting loans, guarantees, or security to bodies corporate/persons and making investments under Section 186 of the Companies Act, 2013; and advancing loans, giving guarantees, or providing security under Section 185 of the Companies Act, 2013.
The e-voting facility was open from November 18, 2025, to December 17, 2025. A total of 308 members cast their votes through remote e-voting. For the first resolution regarding IPO objects variation, 45,212,037 votes (99.13%) were in favour and 395,796 votes (0.86%) were against. For the second resolution concerning Section 186, 45,157,500 votes (99.01%) were in favour and 450,383 votes (0.99%) were against. For the third resolution related to Section 185, 45,157,492 votes (99.01%) were in favour and 450,391 votes (0.99%) were against.
The voting results and the Scrutinizer's Report have been published on the company's website at https://unimechaerospace.com/general-meetings-postal-ballot/. The Scrutinizer's Report was dated December 19, 2025.
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