Newspaper publication with respect to Notice of Postal Ballot.
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KS Smart Technologies Ltd has informed BSE that the Postal Ballot Notice has been published in Financial Express (English) and Mana Telangana (Telugu) newspapers on March 5, 2026, following electronic dispatch on March 4, 2026. The Postal Ballot seeks shareholder approval for seven resolutions, including the appointment of six directors — Mr. Keshav A S as Managing Director & Chairman, Mr. Rohan Ramaswamy as Executive Non-Independent Director, Mr. Venkatesh Subramanyam as Non-Executive Non-Independent Director, and three new Non-Executive Independent Directors (Mrs. Reshma Dilip Kumar, Mr. Puneet Rakesh Pandey, and Mr. Rajan Chaurasiya) — along with amendments to the Articles of Association. E-voting will be open from March 5, 2026 (9:00 AM IST) to April 3, 2026 (5:00 PM IST) via NSDL.
This is a routine compliance filing, but shareholders should note the key resolutions being voted on, especially the appointment of a new Managing Director and the overhaul of the board with multiple new directors. The outcome of the postal ballot could reshape company leadership.