Prozone Realty Limited has announced that resolutions will be passed by its members through a postal ballot, exclusively via remote e-voting. The e-voting period will commence on January 14, 2026, at 9:00 AM IST and conclude on February 12, 2026, at 5:00 PM IST. The results are expected to be announced on or before February 16, 2026.

The proposed resolutions include:

1. Approval for giving and/or availing of loans between related parties.
2. Approval for transactions related to corporate guarantees between related parties, with specific amounts mentioned for transactions involving Empire Mall Private Limited and Alliance Mall Developers Co. Pvt. Ltd.
3. An increase in the limits for extending loans, making investments, and providing guarantees or security under Section 186 of the Companies Act, 2013, to a maximum of ₹1,200 Crore.

The company has engaged MUFG Intime India Private Limited as the Registrar and Transfer Agent to facilitate the e-voting process. Practicing Company Secretaries M/s. Makarand M. Joshi & Co. have been appointed as scrutinisers for the postal ballot.