UMIYA BUILDCON LIMITED — Others, 16-01-2025: Shareholders meeting

MRO-TEK Realty Limited conducted a Postal Ballot, with results showing strong support for several proposed resolutions. Notably, a name change to Umiya Buildcon Limited was approved with 99.62% of votes in favor. Other significant outcomes included an increase in the Board's borrowing powers and approval for increasing limits on related party transactions. The reappointment and remuneration of key executives, including the Chairman, also received overwhelming support, reflecting confidence in management. This development signals robust governance practices, potentially enhancing investor sentiment and indicating a solid foundation for future growth.