Copy of newspaper publication about intimation of mailing of 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.
ASI Industries has submitted to BSE copies of newspaper advertisements (Business Standard and Pratkaal) confirming the mailing of its Postal Ballot Notice to shareholders on February 3, 2026. The postal ballot seeks shareholder approval for the appointment of Mr. Rajaram Gordhanlal Agrawal (DIN: 10384386) as Independent Director for a five-year term from December 7, 2026 to December 6, 2031. Electronic voting begins on February 4, 2026 at 9:00 AM IST and ends on March 5, 2026 at 5:00 PM IST, with a cut-off date of January 30, 2026. GMJ & Associates, Practising Company Secretaries, has been appointed as scrutinizer for the e-voting process.
Routine regulatory disclosure with no direct impact on stock price. Eligible shareholders as of the January 30, 2026 cut-off date can cast their vote electronically; the resolution relates to strengthening the company's board composition with an additional Independent Director.