Indo-National Limited has informed the Exchange about Copy of Newspaper Publication-Postal Ballot
NIPPOBATRY · price
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Awaiting price reaction for this filing.
Indo-National Limited (popularly known as Nippo Batteries) has submitted copies of newspaper advertisements published on June 19, 2025, in connection with a Postal Ballot Notice sent to its members. The notice was published in 'Business Line' (English) and 'Makkal Kural' (Tamil vernacular) newspapers, as required under Section 110 of the Companies Act, 2013. The Postal Ballot pertains to the appointment of Mr. Ramesh Ram (DIN: 00001873) as a Non-Executive Non-Independent Director of the company. The e-voting window for shareholders is from June 20, 2025 (9:00 AM) to July 19, 2025 (5:00 PM). Mr. R. Damodaran has been appointed as the scrutinizer for the postal ballot process.
This is a procedural/regulatory disclosure confirming the company's compliance with newspaper publication requirements for the postal ballot. The substantive item is the proposed appointment of a new director, which shareholders need to vote on during the specified e-voting period. No immediate impact on share price is expected from this filing alone.