Newspaper Advertisement of Postal Ballot Notice, E-voting and Other related information.
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Dhoot Industrial Finance Limited has published a Postal Ballot Notice in The Financial Express (English) and Mumbai Lakshdeep (Marathi) newspapers on March 10, 2026, as required under SEBI Listing Regulations and the Companies Act, 2013. The Postal Ballot seeks shareholder approval through remote e-voting for one Special Resolution: approval to alter the Memorandum of Association of the Company. The cut-off date to determine eligible voters is March 06, 2026. E-voting opens on March 13, 2026 (9:00 AM) and closes on April 12, 2026 (5:00 PM), with results to be declared on or before April 14, 2026. NSDL is providing the e-voting platform, and Ms. Isha Shah has been appointed as scrutinizer for the process.
Shareholders of Dhoot Industrial Finance as on the cut-off date (March 06, 2026) should cast their votes electronically between March 13 and April 12, 2026. The proposed alteration of the Memorandum of Association is a corporate governance matter and shareholders are advised to review the resolution details before voting.