Newspaper Advertisement for Notice of Postal Ballot
ABANSENT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Abans Enterprises Ltd has published a postal ballot notice advertisement in Financial Express (English) and Mumbai Lakshadeep (Marathi) on February 25, 2026, for shareholder approval through remote e-voting. Two resolutions are being voted on: (1) appointment of Mr. Deepak Zope (DIN: 07870467) as Whole-time Director for 3 years along with his remuneration (Special Resolution), and (2) approval of Material Related Party Transactions of the company and its subsidiaries (Ordinary Resolution). The notice was dispatched to shareholders via email on February 24, 2026, with the cut-off date set as February 20, 2026. Remote e-voting via NSDL opens on February 26, 2026 (9:00 AM) and closes on March 27, 2026 (5:00 PM), with results to be announced on or before March 27, 2026.
Shareholders holding shares as of the February 20, 2026 cut-off date need to cast their votes electronically before March 27, 2026. The appointment of a new Whole-time Director and approval of related party transactions are routine governance items requiring shareholder consent.