This document is a regulatory disclosure filed with BSE Limited under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically referencing Para A of Part A of Schedule III of the Listing Regulations.
The company intimates the outcome of a Postal Ballot conducted pursuant to a Notice dated July 10, 2026. The shareholders of Icodex Publishing Solutions Limited have approved the following two special resolutions via postal ballot with the requisite majority:
- Special Resolution 1: Variation in the objects / terms of utilization of the Initial Public Offering ("IPO") proceeds and modification of time limit for utilization of the IPO proceeds.
- Special Resolution 2: Ratification of deviation in utilization of Initial Public Offering ("IPO") proceeds towards objects of the offer.
The remote e-voting process for these resolutions commenced on Friday, July 17th, 2026, at 9:00 A.M. (IST) and concluded on Friday, August 14, 2026, at 5:00 P.M. (IST).
The scrutinizer submitted the report on the results of the Postal Ballot through remote e-voting on Friday, August 14, 2026. The company confirms that based on this report, both resolutions were duly passed.
The letter is signed by Nandini Kanak Shah, Company Secretary and Compliance Officer (Membership Number ACS 79747), and is digitally dated August 16, 2026. The company requests the exchange to take the disclosure on record.