Newspaper Advertisement of Notice of Postal Ballot n E voting Information
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Hindoostan Mills Limited has filed with BSE a newspaper advertisement regarding a Postal Ballot notice published on February 14, 2026 in Free Press Journal (English) and Nav-Shakti (Marathi). The company is conducting a Postal Ballot along with e-voting to seek shareholder approval on certain resolutions. The cut-off date for determining eligible shareholders is February 6, 2026, and the e-voting window runs from February 14, 2026 (9:00 AM) to March 15, 2026 (5:00 PM) via the NSDL platform. Mr. Ranjit Keolia, Practicing Company Secretary (Membership No. 8059), has been appointed as the scrutinizer. The filing has been made under Regulations 30 and 47 of SEBI (LODR) Regulations, 2015.
This is a procedural compliance filing for a shareholder vote. Investors holding shares as of the February 6, 2026 cut-off should review the resolutions and cast their votes during the e-voting window. The specific business impact will depend on the nature of the resolutions, which are not detailed in the advertisement text.