Corrigendum to the notice of Postal Ballot is attached.
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Synthiko Foils Limited (BSE Scrip Code: 513307) has issued a corrigendum dated February 13, 2026 to its Postal Ballot Notice dated January 17, 2026, through which shareholders are being asked to approve a special resolution to change the company's name to "Belding India Limited." The corrigendum replaces the original Annexure-1 to Item No. 1 of the Explanatory Statement with a Practicing Chartered Accountant's certificate confirming compliance with SEBI Listing Regulation 45. It also includes a new Annexure-2, which is an undertaking from the Managing Director submitted at the request of BSE. Key numbers: the company has total unaudited assets of Rs. 1,056.73 crore as on December 31, 2025, of which Rs. 1,046.99 crore (99.08%) is invested in its subsidiaries, meeting the minimum 50% threshold required for a name change under Regulation 45(1)(c). The company confirms it has not changed its name in the last one year, satisfying Regulation 45(1)(a).
Shareholders should review the corrigendum carefully before casting their e-vote on the postal ballot. If approved, the company will rebrand from Synthiko Foils Limited to Belding India Limited, reflecting the shift in business focus toward its subsidiaries, which now account for over 99% of total assets.