Newspaper advertisement for postal ballot
BIRLAPREC · price
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Birla Precision Technologies has informed BSE that it has published newspaper advertisements in Business Standard (English) and Mumbai Prathakal (Marathi) regarding the dispatch of its Postal Ballot Notice to shareholders. The postal ballot seeks shareholder approval for the appointment of Mr. Deep Kishorbhai Chandan (DIN: 11444778) as a Non-Executive & Independent Director for a five-year term, to be passed as a Special Resolution. Remote e-voting will be conducted through KFin Technologies, starting February 11, 2026 (9:00 AM) and ending March 12, 2026 (5:00 PM). Results will be declared within two working days after the e-voting concludes and shared with BSE and posted on the company's website.
This is a routine corporate governance compliance filing with no immediate financial impact. Shareholders of record as on the cutoff date can vote electronically on the director appointment; existing shareholders who have not registered their email addresses are urged to update them with the RTA (KFin Technologies) or their depository to receive the notice.