Please find attached the Newspaper Publication with regard to the Notice of Postal Ballot dated 09.02.2026
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Kkalpana Industries (India) Ltd has published a newspaper notice informing shareholders about a Postal Ballot being conducted for seeking approval on Related Party Transactions. The resolution is proposed as an Ordinary Resolution and will be voted on through e-voting only. The e-voting period runs from April 8, 2026 (9:00 AM) to May 7, 2026 (5:00 PM). Shareholders as of the cut-off date of April 3, 2026 are eligible to vote. The result will be announced by May 9, 2026. A practicing company secretary, Mr. Ashok Kumar Daga, has been appointed as the scrutinizer for the voting process.
Shareholders should participate in this e-voting as it relates to related party transactions, which may have implications for the company's future dealings and governance. Failure to approve could impact the company's operational decisions involving related parties.