Please find attached the intimation of postal ballot notice for seeking approval of the members of the Company for the resolutions as set out in the notice thereof.
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Indian Link Chain Manufacturers Ltd is seeking shareholder approval via postal ballot (e-voting from Dec 9, 2025 to Jan 7, 2026, cut-off date Nov 28, 2025) for 8 major resolutions. The most significant is a proposed name change to 'RRP Electronics India Limited' along with a complete overhaul of the company's main business objects — shifting from chain manufacturing to electronics, semiconductors, PCBs, data centers, cloud computing (SaaS/PaaS/IaaS), IoT, AI and ML. The company is also appointing M/s Kale Malde & Co. as new statutory auditors to fill the casual vacancy caused by the resignation of N.K. Jalan & Co. on Nov 8, 2025. Additionally, several directors are being regularised, including Mr. Anay Chodankar as Managing Director for 5 years (till Nov 5, 2030), along with new non-executive and independent directors. This appears to be a complete corporate transformation including a pivot in core business and a reconstituted board.
This is a fundamental business transformation — the company is effectively shifting from a traditional chain manufacturer to an electronics and technology business. Shareholders should note this represents a major strategic shift that could change the company's risk profile and investment narrative. The name change and new business objects will only take effect if approved by the requisite majority through the postal ballot.