Madhav Copper Limited has informed the Exchange about Copy of Newspaper Publication
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Awaiting price reaction for this filing.
Madhav Copper Limited has submitted copies of newspaper advertisements published on April 25, 2025 in Economic Times (English) and Sandesh (Gujarati) regarding its Postal Ballot Notice. The notice, dispatched electronically on April 24, 2025, seeks shareholder approval through a Special Resolution for the re-appointment of Mrs. Dinal Ashokbhai Lakhani (DIN: 08753875) as an Independent Director. E-voting will be conducted via NSDL from April 26, 2025 (9:00 AM) to May 25, 2025 (5:00 PM). The cut-off date for identifying eligible shareholders is April 18, 2025.
Shareholders should review the proposal and cast their votes during the e-voting window. This is a routine compliance filing regarding the re-appointment of an Independent Director and is unlikely to materially affect the stock price.