Intimation of Postal Ballot by remote e-Voting starting from February 19 to March 20, 2026.
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Kreon Finnancial Services Ltd (BSE Scrip Code: 530139) has informed the BSE that it will conduct a Postal Ballot entirely through remote e-voting, as permitted under the Companies Act, 2013 and Secretarial Standards-1. The cut-off date to identify eligible shareholders is February 13, 2026, and the Postal Ballot Notice will be sent only to those on the register/beneficial owner list as of that date. The e-voting window opens at 9:00 AM on Thursday, March 19, 2026 and closes at 5:00 PM on Friday, March 20, 2026. Purva Sharegistry (India) Private Limited has been appointed as the e-voting agency, and M/s. Lakshmmi Subramanian & Associates will act as Scrutinizer. Voting results will be submitted by the Scrutinizer on March 21, 2026 and immediately disclosed to the stock exchanges.
This is a procedural compliance intimation and does not, by itself, change the company's financials or share price. Shareholders must ensure their demat/folio details are updated with the registrar before the February 13, 2026 cut-off date to be eligible to vote. The actual resolutions on which members will vote would be detailed in the Postal Ballot Notice to be dispatched separately.