Newspaper publication - Postal Ballot Notice.
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Choksi Asia Ltd (formerly Choksi Imaging Limited, BSE Scrip Code: 530427) published its Postal Ballot Notice in Business Standard and Mumbai Lakshadeep newspapers on April 26, 2025. The notice, originally dated April 24, 2025, has been sent to all members along with an explanatory statement. Shareholders are being asked to vote on five special business items: (1) appointment of an existing statutory auditor to fill a casual vacancy, (2) appointment of a new statutory auditor to fill a casual vacancy, (3) appointment of a secretarial auditor, (4) appointment of an internal auditor, and (5) change in the name of the company. E-voting will be conducted through CDSL's platform from April 26, 2025 (9:00 AM) to May 25, 2025 (5:00 PM), with the cut-off date for identifying eligible voters set as April 18, 2025.
Shareholders should review and vote on the five resolutions, particularly the proposed change in the company's name, which could have long-term branding and legal implications. Auditor appointments are routine but still require shareholder approval under SEBI rules.