With reference to the above, we enclose copies of the news paper advertisement published in Business Line and Daily Thanthi for your records.
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Awaiting price reaction for this filing.
Kovilpatti Lakshmi Roller Flour Mills has submitted copies of newspaper advertisements published on November 19, 2025 in Business Line (English) and Daily Thanthi (Tamil) regarding a Postal Ballot notice. The ballot seeks shareholder approval through a Special Resolution to alter the Objects Clause of the Company's Memorandum of Association. The remote e-voting window runs from November 19, 2025 (9:00 AM) to December 18, 2025 (5:00 PM), with the cut-off date set as November 14, 2025. MUFG Intime India Private Limited is providing the e-voting platform (Instavote), and M/s B D & Associates LLP has been appointed as the Scrutinizer.
This is a procedural compliance filing. The actual shareholder action item is the postal ballot to approve altering the company's objects clause, which would broaden the scope of business activities the company is permitted to undertake. Investors should review the resolution and exercise their voting rights before December 18, 2025.