Pl find enclosed attached Newspaper Advertisement for Postal ballot.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Envair Electrodyne Ltd has submitted a copy of its Postal Ballot Notice newspaper advertisement to BSE, published in the Financial Express (English) and Loksatta (Marathi) on 3 June 2026. The Postal Ballot is being conducted under Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, to seek shareholder approval for selling or leasing the company's assets or undertaking. Voting will be conducted entirely through remote e-voting via the Instavote platform, and the cut-off date for determining eligible members has already been communicated. The results of the Postal Ballot, along with the scrutinizer's report, will be announced on or before 5 July 2026, and will be shared with BSE where the shares (Scrip Code: 500246) are listed.
Shareholders are being asked to approve a significant transaction involving the potential sale or leasing of company assets/undertaking, which could materially change the business structure. Investors should review the Postal Ballot Notice carefully and exercise their vote by the deadline, as the outcome will directly affect the company's future operations and asset base.