Disclosure under Regulation 47 read with Regulation 30 (LODR) Regulations, 2015
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Goodricke Group Limited has dispatched a Postal Ballot Notice dated 13th November 2025 to all its members electronically on 2nd December 2025, seeking approval for Special Resolutions through remote e-voting. The cut-off date for determining eligible members was 28th November 2025. The e-voting window opens on 4th December 2025 at 9:00 AM and closes on 3rd January 2026 at 5:00 PM. Newspaper advertisements about the dispatch and e-voting details were published on 3rd December 2025 in 'The Business Standard' (English) and 'Aajkal' (Bengali), as required under SEBI LODR Regulations. Mr. Anjan Kumar Roy, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process. Results will be announced on or before 5th January 2026.
Shareholders with holdings as of 28th November 2025 can vote electronically between 4th December 2025 and 3rd January 2026. The actual subject matter of the Special Resolutions is not disclosed in this filing; investors should review the full Postal Ballot Notice on the company's website or BSE/NSDL portals to understand what is being voted upon and any potential effect on the stock.