Intimation of Postal Ballot
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Awaiting price reaction for this filing.
Deepak Spinners Ltd has informed the BSE that its Board of Directors has approved seeking shareholder approval through a Postal Ballot process to alter or amend the company's Memorandum and Articles of Association. The cut-off date to determine eligible shareholders is Friday, 26th December 2025. Electronic voting will run from 1st January 2026 to 30th January 2026, with the scrutinizer's report due on 31st January 2026 and results to be declared on 3rd February 2026. Shri Ajay K. Arora, Practicing Company Secretary, has been appointed as the scrutinizer to oversee the process. The notice will be dispatched electronically on 30th December 2025.
This is a procedural corporate governance action. Shareholders on the register as of 26th December 2025 will be eligible to vote on proposed changes to the company's constitutional documents. The amendment to MOA/AOA could potentially affect shareholder rights or the company's operational scope, but specific details will only be visible once the postal ballot notice is dispatched on 30th December 2025.