Under Regulation 30 in respect of Postal Ballot Notice dated April 28, 2025 and pursuant to regulation 47 and 30 of the SEBI Listing Regulation, we enclose herewith the copies of the newspapers ....
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Daikaffil Chemicals India Ltd has published newspaper advertisements on April 29, 2025 in The Free Press Journal (English) and Navshakti (Marathi), informing shareholders about the dispatch of the Postal Ballot Notice dated April 28, 2025. The company is seeking member approval for certain Ordinary/Special Resolutions through remote e-voting only, with no physical ballot forms being accepted. E-voting commences on April 30, 2025 at 9:00 AM and concludes on May 29, 2025 at 5:00 PM. Mr. Nirmal Gupta of GMJ & Associates has been appointed as the Scrutinizer. MUFG Intime India Pvt Ltd is the Registrar and Transfer Agent (RTA) facilitating the e-voting process.
This is a routine compliance filing under SEBI Listing Regulations. Shareholders are advised to review the Postal Ballot Notice available on the company's website (www.daikaffil.com) and BSE website, and cast their votes electronically before the May 29, 2025 deadline. The actual resolutions being voted on and their material impact on the company are not detailed in this particular filing.