The newspaper advertisements regarding the Postal Ballot Notice and Voting through Postal Ballot are published today, i.e., July 26, 2025, in the following newspapers: Business Standard ....
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B-Right Realestate Ltd informed BSE that on July 26, 2025 it published newspaper advertisements regarding its Postal Ballot Notice in Business Standard (English) and Mumbai Lakshadeep (Marathi), as required under SEBI Listing Regulations. The postal ballot seeks shareholder approval for the issuance of 47,62,000 warrants on a preferential basis. The cut-off (record) date to determine eligible shareholders is July 18, 2025. E-voting began on July 26, 2025 at 9:00 AM and will end on August 24, 2025 at 5:00 PM, with results to be declared on or before August 26, 2025. Mr. Prashant Diwan (ACS: 42486) has been appointed as the scrutinizer for the postal ballot process.
Shareholders should review the preferential warrants issuance proposal, as approval could lead to potential equity dilution once warrants are exercised. Eligible shareholders as of the July 18, 2025 record date can vote electronically until August 24, 2025.