International Conveyors Ltd shareholders approved a special resolution for loans/guarantees under Section 185 with 99.99% votes in favor via e-voting.
Shareholders also approved an ordinary resolution for material Related Party Transactions with 99.89% votes in favor through the e-voting process.
The postal ballot process, managed by scrutinizer H. V. Bolia, was conducted from April 1 to April 30, 2026, with results declared on May 4, 2026.
Voting was conducted exclusively through remote e-voting via NSDL as no physical postal ballot forms were dispatched for these resolutions.