NACL Industries Limited has informed the Exchange about Copy of Newspaper Publication
NACLIND · price
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NACL Industries Limited has submitted copies of the newspaper publication of its Postal Ballot Notice, published on May 10, 2025 in Business Standard (English) and Andhra Prabha (Telugu), as required under Regulation 47 of SEBI LODR Regulations. The postal ballot seeks shareholder approval through remote e-voting (via CDSL) for several special business items, including the appointment of Statutory Auditors for a five-year term from the ensuing AGM (effective July 1, 2025), ratification of remuneration of Cost Auditors for FY2024-25, and certain related party transactions. The e-voting window runs from May 10, 2025 (9:00 AM) to June 8, 2025 (5:00 PM), with the cut-off date set as May 2, 2025. Mr. S. Srikanth of B S S & Associates has been appointed as the scrutinizer for the process.
Shareholders of record as of May 2, 2025 are eligible to vote on key items including auditor appointment and related party transactions. The outcome of these votes could affect governance and material business dealings going forward, though no immediate price-moving financial impact is evident from this disclosure.