Public Notice under Regulation 47 and 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
ELPROINTL · price
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Awaiting price reaction for this filing.
Elpro International Ltd has informed BSE that it published newspaper advertisements in Financial Express and Mumbai Lakshadweep on August 15, 2025, announcing the dispatch of a Postal Ballot Notice to its Members on August 14, 2025. The Postal Ballot seeks shareholder approval for certain special business items. E-voting commenced on August 15, 2025 at 9:00 AM and will close on September 13, 2025 at 5:00 PM, with results to be declared on or after the same day. E-voting is being facilitated through NSDL (www.evoting.nsdl.com), and the scrutinizer appointed is Mr. Bipin E. and/or Mr. Dilip E. Bhatia. The filing is a routine regulatory disclosure under SEBI Listing Regulations, with no financial numbers disclosed in this particular notice.
Shareholders should review the Postal Ballot Notice and exercise their voting rights before September 13, 2025. The outcome of the postal ballot could affect the company, but the actual resolutions being voted on would need to be reviewed separately for any material impact on shareholders.