Urban Company Limited announced the successful passing of four special resolutions through postal ballot, with a significant majority of votes in favor. These resolutions pertain to amendments in the Urban Company Limited Employee Stock Option Scheme, 2015, including its implementation through a trust route and related loan authorizations. The voting results, based on the scrutinizer's report dated March 02, 2026, indicate overwhelming support from shareholders. Approximately 94.76% of the votes polled were in favor of each resolution, with only about 5.24% voting against. The resolutions approved include: * Amending the Urban Company Limited Employee Stock Option Scheme, 2015. * Approving the grant of stock options to employees of group, subsidiary, and associate companies, both in India and abroad, under the existing scheme. * Approving the implementation of the scheme through the Trust Route and any related amendments. * Authorizing the provision of an interest-free loan to the Urban Company ESOP Trust for the scheme's implementation via the Trust Route. The postal ballot process, which involved remote e-voting, commenced on January 30, 2026, and concluded on February 28, 2026. The results were officially declared on March 02, 2026.
