This is to inform that the company fixed cut off date and date of EGM through postal ballot as per attachment
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Awaiting price reaction for this filing.
The company has fixed Friday, 5th September 2025 as the cut-off date for e-voting at its 2nd Extra-Ordinary General Meeting of FY 2025-26, which will be held through Postal Ballot using remote e-voting. The remote e-voting window opens on Friday, 12th September 2025 at 9:00 AM IST and closes on Saturday, 11th October 2025 at 5:00 PM IST. Shareholders holding shares either in physical or dematerialised form as on the cut-off date are eligible to cast their votes. The actual business items / resolutions to be voted on are not disclosed in this intimation — those will typically be set out in the formal postal ballot notice. The filing is signed by Managing Director Jatinkumar Tulsibhai Patel.
This is a routine procedural announcement with no direct financial impact. Shareholders should note the 5th September 2025 cut-off date (they must hold shares on or before this date to be eligible to vote) and watch for the upcoming postal ballot notice for the actual resolutions up for approval, which could be materially significant depending on the agenda.