Further to our intimation dated 02.04.2025 regarding postal ballot, we hereby inform you that the company has completed the dispatch of postal ballot notice by email to all the eligible ....
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Awaiting price reaction for this filing.
Challani Capital Limited has informed BSE that it has completed newspaper publication of its postal ballot notice in Makkal Kural (Tamil) and Trinity Mirror (English) on April 3, 2025. The postal ballot contains one special resolution: re-appointment of Mr. Padam J Challani (DIN: 00052216) as Managing Director for a further 3-year term from April 1, 2025 to March 31, 2028. Remote e-voting through CDSL will begin on April 5, 2025 (9:00 AM) and end on May 4, 2025 (5:00 PM), with results to be announced on or before May 6, 2025. The cut-off date for eligibility is March 31, 2025.
This is a routine compliance filing under SEBI LODR Regulation 47 and does not directly affect stock price. The substantive item is the MD re-appointment resolution, which shareholders are expected to approve as it is board-recommended. Investors holding shares as of March 31, 2025 should review the resolution and cast their vote through CDSL's e-voting platform.