Megasoft shareholders approve borrowing and security proposals

Megasoft Limited announced that its shareholders approved three special resolutions via postal ballot, as disclosed on September 3, 2025. The e-voting period, which commenced on Monday, August 4, 2025, and concluded on Tuesday, September 2, 2025, saw significant participation from eligible shareholders.

The first resolution, to enhance overall borrowing limits, passed with 98.65% of votes in favor, totaling 33,629,202 shares. Similarly, the proposal for the creation of security on company assets received 98.65% approval, with 33,629,301 shares voted in favor. The third special resolution, regarding the granting of loans, investments, and corporate guarantees, also passed with a 98.59% majority, representing 33,607,205 votes in favor.

A total of 32,740 shareholders were eligible to vote. The scrutinizer's report confirmed that all three resolutions were passed with the requisite majority. The company’s paid-up capital consists of 73,770,041 shares, with 34,089,390 votes cast in total, representing a 46.21% participation rate from outstanding shares.