Submission of Newspaper Publication pertaining to Postal Ballot Notice dated December 02, 2025.
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Awaiting price reaction for this filing.
Midwest Gold Ltd (BSE: 526570) has submitted to BSE copies of the newspaper publication of its Postal Ballot Notice, which appeared in Business Standard (English) and Teluguprabha (Telugu) on December 03, 2025. The Postal Ballot seeks shareholder approval for one Special Resolution: the Scheme of Amalgamation of Midwest Energy Private Limited (its wholly-owned subsidiary, the Transferor Company) with Midwest Gold Limited (the Transferee/Holding Company) under Section 233 of the Companies Act, 2013 and applicable SEBI regulations. Shareholders will vote via remote e-voting only (no physical ballot), with the e-voting window open from December 04, 2025 (9:00 AM) to January 02, 2026 (5:00 PM). The cut-off date to determine eligible voters is November 28, 2025, and the resolution, if passed, will be deemed passed on January 02, 2026.
This is a procedural/regulatory disclosure informing shareholders about the postal ballot process. The substantive decision pending shareholder vote is the merger of the wholly-owned subsidiary Midwest Energy into Midwest Gold, which, if approved, would simplify the corporate structure but has no immediate effect on the stock price.