We hereby submit copy of newspaper advertisement published for notice of postal ballot dated May 08, 2026
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Awaiting price reaction for this filing.
Identixweb Limited has published a postal ballot notice seeking shareholder approval for special business items. The company is conducting the postal ballot entirely electronically - no physical ballot papers are being sent to shareholders. Remote e-voting will be available from May 11, 2026 to June 9, 2026 (5:00 PM IST). Shareholders on record as of May 1, 2026 are eligible to vote. The company has appointed M/s. Hardik Jetani & Associates as the scrutinizer for this process. Results will be declared by June 11, 2026. This filing complies with SEBI Listing Regulations (Regulation 47) and Companies Act 2013 provisions for postal ballots.
This is a routine corporate governance filing. The specific special business items requiring shareholder approval are not detailed in the visible notice. Shareholders should review the complete postal ballot notice on the company website to understand what they are voting on. No immediate stock price impact is expected until the nature of the resolutions is disclosed.