Mukand Limited has informed the Exchange about Copy of Newspaper Publication
MUKANDLTD · price
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Mukand Limited has submitted a copy of the newspaper advertisement published for its Postal Ballot Notice. The Postal Ballot Notice was dispatched to shareholders by email on February 19, 2026, and an advertisement confirming this was published in Navshakti (Marathi edition) on February 21, 2026, as required under Section 110 of the Companies Act, 2013. The Postal Ballot covers 5 special business items, including appointment and re-appointment of the Statutory Auditor (M/s. Shah & Taparia, ICAI Firm Reg. No. 109531W), re-appointment of Mr. Sachin Saraf (DIN: 00028261) as a Director, approval of material related party transactions for FY 2026-27, and approval of a related party's appointment in the company. The remote e-voting window is open from March 20, 2026 (9:00 AM) to March 21, 2026 (5:00 PM), and results will be declared on March 21, 2026.
Shareholders should review the 5 resolutions and cast their vote during the e-voting window (March 20-21, 2026). The items include auditor re-appointment, director re-appointment, and related party transaction approvals, which are routine corporate governance items requiring shareholder consent.