Dixon Technologies (India) Limited has informed the Exchange about Copy of Newspaper Publication
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Dixon Technologies has informed the stock exchanges about newspaper advertisements published in Business Standard (English and Hindi) on 3rd June 2025 regarding the completion of dispatch of Postal Ballot Notice and remote e-voting facility. The Postal Ballot seeks shareholder approval for the appointment of Mr. Manoj Maheshwari (DIN: 02581704) as a Non-Executive and Non-Independent Director via an Ordinary Resolution. The electronic copies of the Postal Ballot Notice were dispatched on 2nd June 2025 to members whose names appeared in the register as of the cut-off date of 30th May 2025. E-voting will commence on 4th June 2025 at 9:00 AM and conclude on 3rd July 2025 at 5:00 PM, with results to be announced on or before 4th July 2025.
This is a procedural filing confirming shareholder voting process for a board appointment. No material financial impact on shareholders, though investors should note the voting window and ensure their email addresses are registered to participate.