Midland Polymers Ltd

Midland Polymers Unanimously Passes All 9 Resolutions at First EGM 📊

- First Extra-Ordinary General Meeting held on April 25, 2026, concluded at 11:08 a.m.

- 9 special resolutions passed unanimously with 100% approval across 456,150 total votes cast.

- Resolutions included: increasing authorized share capital, issuing equity shares and convertible warrants to non-promoters, altering the memorandum of association, increasing borrowing limits, creating charges on assets, and appointing Mr. Sreeram Athota as independent director.

- Remote e-voting took place from April 21 to 24, 2026, with participation from 7 shareholders representing 68.21% of total outstanding shares.

- No votes cast against any resolution and no invalid votes reported.