Ideaforge Technology Limited has informed the Exchange about Copy of Newspaper Publication
IDEAFORGE · price
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IdeaForge Technology Limited has submitted copies of newspaper advertisements published on August 7, 2025, in Business Standard (English) and Prathakal (Marathi), related to a Postal Ballot Notice already dispatched to shareholders on August 6, 2025. The Postal Ballot seeks shareholder approval through remote e-voting on three special resolutions: appointment of Mr. Vipul Joshi (DIN: 10071782) as Whole-Time Director, identification of Mr. Vipul Joshi as a Promoter of the company along with granting Special Rights to the Promoters, and alteration of the Articles of Association. The remote e-voting window opens on August 8, 2025 at 9:00 AM and closes on September 6, 2025 at 5:00 PM, with the cut-off date being August 1, 2025. Ms. Shirin Bhatt has been appointed as the Scrutinizer, and voting results will be announced within 48 hours of the e-voting closing date.
Shareholders should review these resolutions carefully, especially the appointment of a new Whole-Time Director, the addition of a new promoter with special rights, and changes to the Articles of Association, as these can materially affect shareholding structure and governance. Investors are advised to cast their votes through the NSDL e-voting platform before September 6, 2025.