Newspaper Publication for Postal Ballot Notice dated 08-01-2026
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Manoj Jewellers Limited has published newspaper advertisements (Business Standard in English and Dinakuralnews in vernacular) regarding its Postal Ballot Notice dated January 8, 2026, as required under Regulation 30 of SEBI LODR Regulations and Section 101 of the Companies Act, 2013. The company is seeking shareholder approval on certain resolutions through remote e-voting, with NSDL providing the e-voting platform. The e-voting window runs from January 20, 2026 (9:00 AM) to February 18, 2026 (5:00 PM), with a cut-off date of January 9, 2026. M/s. Dilip Swarnkar & Associates has been appointed as the Scrutinizer, and results will be uploaded on BSE and the company's website within two working days of voting closure.
This is a routine compliance disclosure informing shareholders about an ongoing postal ballot process. Shareholders holding shares as of the January 9, 2026 cut-off date can vote electronically on the resolutions in question; the actual substance of the resolutions is detailed in the separate Postal Ballot Notice.