Intimation of Postal Ballot Notice in the Newspaper Publication of Business Standard and Makkal Kural
Awaiting price reaction for this filing.
Binny Limited has informed BSE about the publication of its Postal Ballot Notice (dated 14th May 2025) in Business Standard (English) and Makkal Kural (Tamil) newspapers. The company is seeking members' approval on a special resolution through postal ballot by remote e-voting. The e-voting window opens at 9:00 AM on 5th June 2025 and closes at 5:00 PM on 4th July 2025, with the record (cut-off) date set as 30th May 2025. Mr. I.B. Harikrishna of IBH & Co., Practicing Company Secretaries, has been appointed as Scrutinizer. Results will be declared on 8th July 2025 and posted on the company's website, BSE website, and CDSL's e-voting portal.
Shareholders holding shares as of 30th May 2025 can cast their votes electronically before 5 PM on 4th July 2025. While the exact subject of the special resolution is not specified in this intimation, passing it could have a material impact on the company, and shareholders should review the postal ballot notice on the company's website before voting.