Lupin Limited has informed the Exchange about Copies of Newspaper Publication with respect to dispatch of Postal Ballot Notice.
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Lupin Limited has filed copies of newspaper advertisements published on August 27, 2025, confirming electronic dispatch of its Postal Ballot Notice. The ads appeared in Business Standard (English) and Mumbai Lakshadweep (Marathi), as required under SEBI LODR Regulations 30 and 47 and Sections 110 and 108 of the Companies Act, 2013. The Postal Ballot Notice was electronically sent to shareholders on August 26, 2025, with August 22, 2025, as the cut-off date. Remote e-voting opens on August 27, 2025 at 9:00 AM IST and closes on September 25, 2025 at 5:00 PM IST. The detailed resolutions to be voted on are not disclosed in this particular filing, as it only covers the newspaper publication of the notice.
This is a procedural compliance filing confirming that shareholders have been notified of a postal ballot. Investors should look out for the actual Postal Ballot Notice to understand the resolutions being put to vote. Shareholders holding shares as of August 22, 2025, are eligible to vote electronically and should participate before the September 25, 2025, deadline.