Newspaper Publication regarding dispatch of Postal Ballot Notice is attached.
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Awaiting price reaction for this filing.
Synthiko Foils Limited, which is proposing to rename itself as Belding India Limited, has filed a newspaper publication confirming the dispatch of its Postal Ballot Notice dated January 17, 2026, with electronic copies emailed to members on January 19, 2026. The postal ballot seeks member approval through remote e-voting for two special resolutions: (1) changing the company's name to Belding India Limited along with consequential alteration in the Memorandum and Articles of Association, and (2) altering the Objects Clause of the MoA. Newspaper advertisements were published on January 20, 2026 in Financial Express (English) and Navarashtra (Marathi). The e-voting window runs from January 20, 2026 (9:00 AM) to February 18, 2026 (5:00 PM), with results to be announced on or before February 20, 2026. Purva Sharegistry is the e-voting service provider and the cut-off date for eligibility is January 16, 2026.
Procedural disclosure with no direct price impact, but shareholders need to vote before February 18, 2026. If approved, the name change and MoA amendments will formally take effect, reshaping the company's stated business objects.