Macobs Technologies Limited — Others, 12-02-2025: Shareholders meeting

Macobs Technologies Limited's board has appointed a scrutinizer for the remote e-voting process for their First Extra-Ordinary General Meeting, scheduled through video conferencing. The company successfully conducted e-voting from February 7 to February 10, 2025, allowing members to cast their votes on key resolutions, including increasing the authorized share capital. All 11 voters participated, casting valid votes equivalent to 72,00,000 shares, representing 73.5% of total issued shares. This successful process may enhance shareholder engagement and indicate robust governance practices, contributing to a positive outlook for investor sentiment.