Prozone Realty Ltd

Prozone Realty Shareholders Approve Key Financial Resolutions 📊✅

- All three resolutions were approved by shareholders.

- Resolution 1 (loans between related parties): 20.15% of total shares voted, with 99.9964% in favor.

- Resolution 2 (corporate guarantees between related parties): 20.15% of total shares voted, with 99.9964% in favor.

- Resolution 3 (increase in limits for loans, investments, and guarantees): 60.52% of total shares voted, with 99.9988% in favor.

- Promoter and promoter group shares did not vote on Resolutions 1 and 2 due to related-party interest but voted in favor for Resolution 3.

- Total shareholders on record date: 55,768, with 152,602,883 shares outstanding.

- Scrutinizer confirmed a fair and transparent process with no invalid votes.