We enclose herewith news paper advertisement published in Daily Thanthi and Business Line published today regarding the postal ballot notice to shareholders and e-voting for obtaining their ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company has filed copies of newspaper advertisements published on 25 September 2025 in Business Line (English) and Daily Thanthi (Tamil), notifying shareholders about a postal ballot process. The ballot seeks shareholder approval (via Special Resolution) for the appointment of Mrs. Manian Kanikha (DIN: 05199251) as a Non-Executive Independent Director for a first term of five consecutive years, effective 19 September 2025. Remote e-voting commences on 25 September 2025 at 9:00 AM IST and closes on 24 October 2025 at 5:00 PM IST, with a cut-off date of 19 September 2025. MUFG Intime India Private Limited is the e-voting service provider and M. D. Selvaraj of MDS & Associates LLP has been appointed as the scrutinizer.
This is a procedural compliance filing and does not directly impact business operations or share price. Shareholders should note the e-voting window and exercise their vote on the proposed independent director appointment before 24 October 2025.