Public Notice under Regulations 47 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
ELPROINTL · price
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Elpro International Ltd has informed BSE that it published newspaper advertisements on October 19, 2025 in 'Financial Express' and 'Mumbai Lakshadweep' regarding the dispatch of a Postal Ballot Notice to its members on October 18, 2025. The postal ballot seeks shareholders' approval for the appointment of a Statutory Auditor (Mr. Prakash Bhandari, Chartered Accountant) to fill a casual vacancy. The e-voting window is open from October 19, 2025 (9:00 AM) to November 17, 2025 (5:00 PM), with the cut-off date for determining eligible members set as October 10, 2025. Voting can be done electronically through NSDL's e-voting platform at www.evoting.nsdl.com. Mr. B. B. Bhave & Associates, Practicing Company Secretaries, has been appointed as the scrutinizer for the process.
This is a routine corporate governance disclosure. Shareholders of Elpro International should review the postal ballot resolution and cast their votes via NSDL's e-voting platform before the November 17, 2025 deadline to have their say on the auditor appointment.