Please find attached Newspaper advertisement copy published for Postal Ballot Notice dated June 2, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ceenik Exports (India) Ltd has submitted a stock exchange disclosure confirming it published newspaper advertisements for its Postal Ballot Notice dated June 2, 2026, as required under Section 101 of the Companies Act, 2013. The ads appeared in Active Times (English) and Mumbai Lakshadeep (vernacular). The company is seeking member approval through a Postal Ballot conducted entirely via remote e-voting on the NSDL platform. The cut-off date to determine eligible members is May 29, 2026, with e-voting open from June 3, 2026 (9:00 a.m. IST) to July 2, 2026 (5:00 p.m. IST). M/s Dilip Swarnkar & Associates, Company Secretaries, has been appointed as the Scrutinizer. The filing is signed by Managing Director Narain Nanik Hingorani (DIN: 00275453).
This is a routine regulatory compliance filing and has no direct impact on the stock price. Shareholders should review the Postal Ballot Notice (available on the company's website and BSE) and exercise their e-voting rights before July 2, 2026 if they wish to participate in the resolution.