Gloster Limited announced the outcome of its postal ballot and the declaration of voting results concerning two special resolutions. The resolutions, passed by the members with the requisite majority, were deemed effective on February 4, 2026. The first resolution pertained to increasing the company's existing borrowing powers under Section 180(1)(c) of the Companies Act, 2013. The second resolution concerned increasing the existing limits for the sale, creation of mortgage, or charge on the company's assets, properties, or undertakings under Section 180(1)(a) of the Companies Act, 2013. The remote e-voting period for these resolutions concluded on February 4, 2026, at 5:00 PM. Ms. Sweety Kapoor, Practicing Company Secretary, submitted her report on the voting results on February 5, 2026. Both resolutions were passed with overwhelming support, with minimal 'against' votes recorded. The company has made this information available on its website, www.glosterltd.com.
