Outcome of Board Meeting - Approval of Postal Ballot Notice
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The Board of Directors of Desco Infratech Ltd met on November 17, 2025, and approved a draft Postal Ballot Notice to seek shareholders' approval on a resolution through remote e-voting under Section 110 of the Companies Act, 2013. CS Mohan D. Baid of M. D. Baid & Associates has been appointed as the Scrutinizer to oversee the Postal Ballot process. The cut-off date to determine member eligibility has been fixed as November 14, 2025, while the e-voting window will run from November 19, 2025 (9:00 AM) to December 18, 2025 (5:00 PM). The results will be declared within 48 hours of the e-voting period concluding.
This is a procedural filing — shareholders should watch for the Postal Ballot Notice to know the specific resolution being put to vote. The actual business impact for the stock will depend on the nature of that resolution, which has not been disclosed in this filing.