Newspaper Advertisement regarding Postal Ballot Notice and e-Voting information
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tavernier Resources Limited has submitted copies of newspaper advertisements published on August 21, 2025, in Active Times (English) and Mumbai Lakshdeep (Marathi) with respect to a Postal Ballot Notice and e-voting information, in compliance with SEBI Listing Regulations. The company is seeking shareholder approval through a special resolution via postal ballot/e-voting. The cut-off date for identifying eligible shareholders is September 15, 2025. The e-voting window opens at 9:00 AM on September 19, 2025, and closes at 5:00 PM the same day. The notice was dispatched to shareholders on August 21, 2025, signed by Whole-Time Director Mokshaben Ravjibhai Patel.
This is a routine procedural disclosure and does not signal any material business change. Shareholders holding shares as of the September 15, 2025 cut-off date can cast their vote electronically between 9:00 AM and 5:00 PM on September 19, 2025. No immediate effect on stock price is expected.