Newspaper Notice for dispatch of postal ballot notice through electronic mode and e-voting particulars is attached.
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Cravatex Ltd has published newspaper notices in Business Standard (English) and Sakal (Marathi) informing shareholders about the completion of dispatch of Postal Ballot Notice dated 20th April, 2026. The notice seeks shareholder approval via special resolution for the re-appointment of Mr. Divakar G. Kamath as Executive Director and CFO for 3 years (1st April 2026 to 31st March 2029). The e-voting period runs from 29th April 2026 (9:00 am) to 28th May 2026 (5:00 pm), with the cut-off date being 24th April 2026. NSDL is providing the e-voting facility, and Mr. Hemanshu Kapadia has been appointed as scrutinizer.
Shareholders should cast their votes on this resolution before 28th May 2026. The re-appointment of the Executive Director and CFO ensures continuity in leadership. Since this is a routine re-appointment, it is unlikely to have any immediate impact on the stock price.