Autoline Industries Limited has informed the Exchange about Copy of Newspaper Publication - Postal Ballot Notice.
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Autoline Industries Limited has submitted copies of the newspaper advertisement of its Postal Ballot Notice to the stock exchanges, as required under SEBI Listing Regulations. The ad was published on March 25, 2026 in Financial Express (English) and Loksatta (Marathi). This is in continuation of an earlier intimation dated March 24, 2026 regarding the Postal Ballot, which seeks shareholder approval via e-voting for the appointment of Mr. Charan Jeet Singh Kochhar as a Non-Executive Independent Director through a Special Resolution. The e-voting window runs from March 22, 2026 (9:00 AM IST) to April 23, 2026 (5:00 PM IST), with the cut-off date of March 22, 2026. Results will be announced on or before April 25, 2026. Mr. Sujit Manazhy of M/s. KANJ & Co. LLP has been appointed as scrutinizer.
This is a routine procedural filing confirming that shareholders have been notified about the Postal Ballot through newspaper publication. Shareholders holding shares as of the March 22, 2026 cut-off date should cast their e-vote before April 23, 2026. No immediate impact on stock price is expected.