Please find attached newspaper publication of postal ballot notice
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Awaiting price reaction for this filing.
Anupam Finserv Ltd has filed the newspaper publication of its Postal Ballot Notice with BSE, as required under SEBI LODR Regulations. The notice was published in 'Active Times' and 'Mumbai Lakshdeep Daily' on 6 December 2025. Through this postal ballot, shareholders are being asked to approve four special resolutions: (1) the 'Anupam Finserv Employee Stock Option Plan 2025' for company employees, (2) extension of the ESOP 2025 to employees of holding, subsidiary, and associate companies, (3) grant of stock options to identified employees equal to or exceeding 1% of issued equity share capital in a financial year, and (4) Material Related Party Transactions. E-voting commenced on 8 December 2025 and will end on 7 January 2026, with results to be announced on 9 January 2026.
This is a procedural compliance filing under SEBI disclosure rules. However, the underlying resolutions are significant — approval of the ESOP 2025 could lead to share dilution, and the Material Related Party Transaction approval warrants shareholder attention as it directly affects related-party dealings. Shareholders should review the Postal Ballot Notice and exercise their vote before 7 January 2026.