Cut-off date for remote e-voting foe postal ballot notice dated 28.10.2025
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Clio Infotech Ltd has fixed Friday, 24th October 2025 as the cut-off date to determine shareholder eligibility for remote e-voting on its postal ballot. The remote e-voting window opens on Wednesday, 29th October 2025 at 9:00 AM and closes on Thursday, 27th November 2025 at 5:00 PM. Shareholders holding shares in either physical or dematerialised form as on the cut-off date are eligible to vote electronically. The company has not disclosed in this filing the specific resolution(s) being put to vote through the postal ballot. The communication has been signed by Company Secretary Jeegneshkumar Kalyanbhai Devganiya.
This is a routine procedural update informing shareholders of the e-voting schedule. Eligible shareholders who wish to participate in the postal ballot should cast their votes within the roughly 30-day voting window.