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Building Products LimitedPostal Ballot2025-02-22CS Vineet K ChaudharyVKC & AssociatesCS45482025-01-172025-02-242025-01-17682424Specialfalse1 - To consider and approve the change of name of the Company and consequential amendment to Memorandum of Association and Articles of Association of the Company and in this regard, to consider and if thought fit.true8863162886316210088631620100088631620000008863162000000886316288631621008863162010002047093158916577.6303158916501000204709300000020470930000002047093158916577.63031589165010005730176124975921.8101124943332699.97390.0261573017600000057301760000005730176124975921.8101124943332699.97390.0261166404311170208670.32321170176032699.99720.0028Specialfalse2 - To consider and approve the variation in terms of objects of the issue to consider and if thought fit.true8863162886316210088631620100088631620000008863162000000886316288631621008863162010002047093158916577.6303139501719414887.78312.217204709300000020470930000002047093158916577.6303139501719414887.78312.2175730176124975921.8101124938737299.97020.0298573017600000057301760000005730176124975921.8101124938737299.97020.0298166404311170208670.32321150756619452098.33771.6623Specialfalse3- To consider and approve Ratification of the Employee Stock Option Plan 2023 (INTERARCH ESOP 2023).true8863162886316210088631620100088631620000008863162000000886316288631621008863162010002047093158916577.6303111522447394170.176729.8233204709300000020470930000002047093158916577.6303111522447394170.176729.82335730176124975921.8101124906769299.94460.0554573017600000057301760000005730176124975921.8101124906769299.94460.0554166404311170208670.32321122745347463395.9444.056Specialfalse4 - To consider and approve ratification of the extension of the benefits under the “INTERARCH EMPLOYEE STOCK OPTION PLAN 2023”to the Employees of Subsidiary companies of the company.true8863162886316210088631620100088631620000008863162000000886316288631621008863162010002047093158916577.6303111522447394170.176729.8233204709300000020470930000002047093158916577.6303111522447394170.176729.82335730176124975921.8101124888787299.93020.0698573017600000057301760000005730176124975921.8101124888787299.93020.0698166404311170208670.32321122727347481395.94254.0575