Indian Toners & Developers Limited has submitted to BSE Limited letter reg. issue of duplicate shares/confirmation letter to the shareholders in lieu of loss of shares. (Letter attached)
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Indian Toners & Developers has sent newspaper clippings from Financial Express and Jansatta (English & Hindi, dated August 28, 2025) to BSE, as required under SEBI LODR Regulation 30. The clippings publish the company's Postal Ballot Notice (originally dated July 28, 2025), seeking shareholder approval on a resolution through remote e-voting and postal ballot. The e-voting window runs from 9:00 a.m. on August 29, 2025 to 5:00 p.m. on September 27, 2025, with the cut-off date set as August 22, 2025. Results and the Scrutinizer's report (Shri V. Hari, Practicing Company Secretary) will be announced on September 29, 2025. The clippings also carry a separate public notice informing that shareholder Alka Sethi (Folio ISW0714036) has applied for a duplicate share certificate after loss of the original.
Shareholders should review the Postal Ballot resolution and cast their votes before the September 27, 2025 deadline, as the resolution will be deemed passed upon result declaration on September 29, 2025. The specific subject of the resolution is not detailed in this filing, so investors should check the Postal Ballot Notice on the company's website for the matter being voted on.