The Board of Directors have approved the calender events at their meeting held on 29.05.2026.
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Chrome Silicon Limited's Board of Directors met on 29 May 2026 and approved the calendar of events for conducting a postal ballot. The process includes appointment of a scrutinizer, specification of a cut-off date (17 June 2026) for member eligibility, dispatch of notices by 19 June 2026, and electronic voting from 22 June to 15 July 2026. Resolutions will be deemed passed on 15 July 2026, with the scrutinizer's report submitted on 23 July 2026 and results declared the same day. The specific resolutions being voted on are not disclosed in this filing — only the procedural schedule is provided.
This filing is procedural in nature; it announces the timeline for a postal ballot but does not reveal the subject matter of the resolutions. Investors should monitor for the upcoming Notice which will disclose what shareholders are being asked to vote on.