Pursuant to Reg. 30 read with Reg. 47 of SEBI LODR, enclosed herewith the Newspaper advertisement published today on 08 April 2025 in Financial Express and Jansatta, with the details of ....
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Jagsonpal Finance & Leasing Limited (BSE Scrip Code: 530601) has filed a copy of the newspaper advertisement published on 8 April 2025 in Financial Express (English) and Jansatta (Hindi), as required under SEBI LODR Regulations 30 and 47. The advertisement pertains to a Postal Ballot Notice dated 7 April 2025, which was dispatched to members via email only. The remote e-voting window runs from 9:00 AM on 8 April 2025 to 5:00 PM on 7 May 2025, with the cut-off date for member eligibility set as 28 March 2025. Mrs. Pooja Sawantkar & Associates, Practising Company Secretaries, has been appointed as the Scrutinizer. The specific resolutions put to vote are not detailed in the filing excerpt.
Shareholders should review the Postal Ballot Notice available on the company's website and exercise their vote through remote e-voting before 5:00 PM on 7 May 2025. The actual resolutions being voted on are not visible in this filing, so investors should check the full notice to understand any potential impact on the company.