Newspaper Publication of Postal Ballot Notice.
MCCHRLS-B · price
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Awaiting price reaction for this filing.
Mac Charles (India) Ltd has informed the BSE that it has published its Postal Ballot Notice dated 9th December 2025 in English and Kannada newspapers, as required under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The newspaper clippings have been enclosed with the filing and the notice is also available on the company's website at www.maccharlesindia.com. The letter is signed by Richa Saxena, Company Secretary and Compliance Officer, dated 13th December 2025. This is a routine compliance disclosure confirming that shareholders have been formally notified about an ongoing postal ballot process. The actual resolutions put to vote are not detailed in this particular filing.
This is a procedural compliance filing with no direct impact on the stock price. Shareholders should review the postal ballot notice carefully as it indicates that voting on certain company matters is currently underway and their participation will determine the outcome.