Corrigendum to Postal Ballot Notice dated 19th August 2025
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Gourmet Gateway India Ltd has issued a corrigendum to its Postal Ballot Notice dated 19th August 2025, correcting an inadvertent error. The resolution at Item No. 1, pertaining to the regularization of appointment of Mr. Sudhanshu Singhal (DIN: 08167554) as a Non-Executive Independent Director, was originally stated to be passed as an Ordinary Resolution. It should instead be passed as a Special Resolution, as required under the Companies Act, 2013. The company has published this corrigendum in Financial Express (English) on 7th September 2025, in compliance with MCA Circular No. 20/2020 and SEBI Listing Regulations. The corrigendum has also been uploaded to the company's website.
This is a procedural correction with no change to the substance of the resolution. Shareholders voting on the postal ballot should note that the resolution now requires a higher approval threshold (Special Resolution) instead of a simple majority, but the appointment and director remain the same.