Pursuant to Regulation 30 of the Listing Regulations, as amended please find enclosed herewith a copy of the Notice of Postal Ballot dated March 23, 2026 along with the Explanatory Statement ....
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Kisan Mouldings Limited has issued a Postal Ballot Notice dated March 23, 2026, seeking shareholder approval through a Special Resolution to shift the company's Registered Office from the State of Maharashtra (currently in Andheri East, Mumbai) to the National Capital Territory (NCT) of Delhi, along with a consequent alteration to the Memorandum of Association (MOA). The company stated the move is to align with the location of its Holding Company's registered office in Delhi, enabling better coordination, supervision, and administrative convenience, as well as improving operational and administrative efficiency. The remote e-voting window is open from 9:00 AM on March 24, 2026 to 5:00 PM on April 22, 2026, with a cut-off date of March 20, 2026. MUFG Intime India Pvt Ltd is facilitating the e-voting process and Mr. Jatin Gupta has been appointed as the Scrutinizer. The shift also requires approval from the Regional Director, Western Region.
This is a routine corporate restructuring move with no direct impact on share price, business operations, or shareholder value. It is essentially an administrative relocation to align with the parent/holding company's location, requiring shareholder and regulatory approval.