Mac Charles India Ltd

Mac Charles India Shareholders Approve Merger with Embassy Prism Ventures šŸ—³ļøāœ…

• Shareholders approved the Scheme of Arrangement with Embassy Prism Ventures Limited on February 25, 2026.

• The resolution passed with 99.99% votes in favor (104,79,741 shares) and 0.01% against (637 shares).

• Promoter and promoter group voted 100% in favor (96,16,952 shares), representing 99.49% of their holdings.

• Public non-institutional shareholders voted 99.93% in favor (8,62,789 shares) and 0.07% against (637 shares), with a 25.13% voter turnout.

• 35 shareholders attended the meeting (1 promoter and 34 public), with 7,489 shareholders on record as of February 18, 2026.