Newspaper publication for Notice of Postal Ballot and remote e-voting information
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Covance Softsol has informed the BSE that it published newspaper advertisements in Business Standard (English) and Teluguprabha (Telugu) on 16 October 2025 regarding a Postal Ballot Notice dated 13 October 2025. The Postal Ballot seeks shareholder approval for a single Ordinary Resolution to appoint Mr. Aravind Kumar Madala (DIN: 06994824) as a Director of the Company. Voting will be conducted entirely through remote e-voting, with the e-voting window open from 9:00 AM on 17 October 2025 to 5:00 PM on 15 November 2025. KFintech has been appointed as the e-voting agency and results will be announced on or before 17 November 2025.
This is a routine compliance disclosure. Shareholders should note the e-voting window (17 Oct – 15 Nov 2025) to cast their votes on the proposed director appointment. No material financial or strategic impact for the company or its stock price.