Newspaper Publication of Postal Ballot Notice
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Awaiting price reaction for this filing.
Acknit Industries Ltd has informed BSE and Calcutta Stock Exchange about the publication of its Postal Ballot Notice in Business Standard (English) and Ekdin (Bengali) newspapers on November 19, 2025. The Postal Ballot Notice, dated November 14, 2025, contains a Special Resolution requiring shareholder approval. Electronic copies of the notice were sent to all members on November 18, 2025, with the cut-off date set as November 14, 2025. The remote e-voting period runs from November 19, 2025 (10:00 AM) to December 18, 2025 (5:00 PM), with CS R Dhanasekaran appointed as the scrutinizer. Results will be declared within two working days after the conclusion of voting. The filing is made under Regulation 30 and 47 of the SEBI LODR Regulations, 2015.
This is a procedural compliance filing announcing a postal ballot seeking shareholder approval for a Special Resolution. Shareholders of record as of the cut-off date should review the resolution and cast their votes during the e-voting window. No immediate material impact on stock price is expected, but the outcome of the voting could be significant depending on the nature of the resolution.