Public Notice under Regulations 47 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
ELPROINTL · price
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Elpro International Ltd has published newspaper advertisements informing shareholders about the dispatch of Postal Ballot Notice on May 11, 2026. The advertisements were published in Financial Express and Mumbai Lakshadweep on May 12, 2026. The Postal Ballot is being conducted for shareholder resolutions as per the Companies Act, 2013 and SEBI Listing Regulations. The company is using electronic voting (e-voting) only, with e-voting period starting May 14, 2026 at 9:00 AM and ending June 10, 2026 at 5:00 PM. The company has engaged NSDL for providing e-voting facility.
This filing is a regulatory compliance requirement. The Postal Ballot contains important shareholder resolutions that require approval. Shareholders should participate in the e-voting process before the deadline. The outcome may impact company governance or strategic decisions.