Newspaper Publication for Postal Ballot Notice Dated 16th October, 2025.
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Manoj Jewellers Limited has published a Postal Ballot Notice in Business Standard (English) and Dinakuralnews (Tamil) newspapers, as required under SEBI Listing Regulations. The company is seeking shareholder approval on certain resolutions through remote e-voting via NSDL's platform. The e-voting window is open from October 20, 2025 (9:00 AM IST) to November 18, 2025 (5:00 PM IST), with the cut-off date for eligibility set as October 10, 2025. M/s. Dilip Swarnkar & Associates, Company Secretaries, has been appointed as the Scrutinizer to oversee the process in a fair and transparent manner. The Managing Director, Manoj Kumar (DIN: 01730747), has signed the disclosure. The specific nature of the resolutions being put to vote is not detailed in this filing.
This is a procedural compliance filing informing shareholders about the Postal Ballot process. Eligible shareholders should review the resolutions in the Notice and cast their votes before November 18, 2025. The specific business impact will depend on the resolutions being voted upon, which are not disclosed in this particular filing.