EPack Prefab Technologies Limited has informed the Exchange regarding Notice of Postal Ballot
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EPack Prefab Technologies Limited has notified the stock exchange about a Postal Ballot notice sent to shareholders. This means certain company matters/resolutions will be put to vote by shareholders via remote e-voting or postal ballot process, without a physical meeting. The specific resolutions to be voted upon have not been disclosed in this filing.
Shareholders should check their emails and the company's website for the full Postal Ballot notice to review the resolutions, voting timeline, and instructions. Results of the voting may lead to corporate actions depending on the nature of resolutions.