Ausom Enterprise Limited has informed the Exchange about Copy of Newspaper Publication for Postal Ballot Notice
AUSOMENT · price
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Awaiting price reaction for this filing.
Ausom Enterprise Limited has published a Postal Ballot Notice (dated 26 February 2026) in The Indian Express (English) and Financial Express (Gujarati) on 28 February 2026, seeking shareholder approval through remote e-voting for four ordinary resolutions. All four resolutions pertain to Material Related Party Transactions with related entities: Zaveri and Company Private Limited, Ausil Corporation Private Limited, Swadeshi Distributors LLP, and IGR AUSOM LLP. The e-voting window runs from 1 March 2026 (9:00 AM) to 30 March 2026 (5:00 PM), with the cut-off date for eligibility set at 24 February 2026. Results are to be declared on or before 1 April 2026, scrutinised by Mr. Niraj Trivedi, Practicing Company Secretary.
Shareholders should review the Postal Ballot Notice carefully, as all four items are Material Related Party Transactions requiring approval. While approval is being sought via ordinary resolution (simple majority), the specific transaction values, rationale, and arm's-length pricing details will be in the full Notice. Voting outcomes could affect future related-party dealings with these four entities.