Newspaper Advertisement for Postal Ballot notice wherein e-voting shall start from May 22, 2025 and shall conclude on June 20, 2025.
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Kreon Finnancial Services Ltd (BSE Scrip Code: 530139) has informed the stock exchange that it published a Postal Ballot notice advertisement in Trinity Mirror (English) and Makkal Kural (Tamil) on May 20, 2025. The e-voting window will run from May 22, 2025 to June 20, 2025. The Postal Ballot seeks shareholder approval for the appointment of two Independent Directors — Mr. Rajan Chittaranjan and Mr. Vaidisubramanian — to hold office for a term of five years from May 1, 2025. The cut-off date to determine eligible members is May 16, 2025, and M/s P. Sriram & Associates, Practicing Company Secretaries (Chennai), will serve as the scrutinizer. The full notice is available on the company's website www.kreon.in, BSE's website, and on evotingindia.com (CDSL).
Shareholders who hold shares as of the May 16, 2025 cut-off date can vote electronically between May 22 and June 20, 2025 on the appointment of two Independent Directors. This is a routine governance exercise; no equity dilution, fundraising, or major corporate action is involved.