Barak Valley Cements Limited has informed the Exchange about Copy of Newspaper Publication of Postal Ballot Notice
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Barak Valley Cements has published a Postal Ballot Notice in newspapers (Financial Express and Dainandin Barta) seeking shareholder approval through e-voting. The resolution pertains to an increase in the Authorized Share Capital of the company and a corresponding change to the Capital Clause in the Memorandum of Association. E-voting begins on 8th January 2026 at 9:00 AM and ends on 7th February 2026 at 5:00 PM, with the cut-off date set as 31st December 2025. Mr. Balwan Jain has been appointed as the Scrutinizer, and results will be announced by 10th February 2026. No physical ballot forms are being sent; voting will be conducted only through remote e-voting via NSDL.
The increase in authorized share capital is a preparatory step that could enable future fundraising (such as a rights issue or preferential allotment), though no immediate dilution is happening. Shareholders should review the resolution and cast their vote, as passing this resolution is required before any potential equity issuance can proceed.