Newspaper advertisement regarding postal ballot notice
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
A-1 Limited has informed BSE about publishing a newspaper advertisement in Financial Express (English and Gujarati) regarding its postal ballot notice dated 14th November 2025. The notice was emailed to all members on 21st November 2025, with the cutoff date for voting eligibility set as 7th November 2025. E-voting, facilitated by NSDL, will be open from 22nd November 2025 (9:00 AM) to 21st December 2025 (5:00 PM). Members can vote through remote e-voting or postal ballot, with e-voting votes prevailing in case of dual voting. Results are expected to be announced on or before 23rd December 2025.
This is a procedural compliance filing informing shareholders about an ongoing postal ballot process. Shareholders should review the resolutions and exercise their voting rights before the 21st December 2025 deadline. The specific resolutions under vote are not clearly readable in the filing extract, so shareholders should refer to the full postal ballot notice for details.