Newspaper Advertisement published with regards to the Notice of Postal Ballot and Remote E-Voting information
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Narmada Gelatines Ltd has published newspaper advertisements on November 22, 2025, in Hitavada (English) and Deshbandhu (Hindi), confirming the dispatch of its Postal Ballot Notice to shareholders. The notice sets out the details of the remote e-voting facility being offered so shareholders can vote on the resolution(s) without attending any meeting in person. As per the advertisement, remote e-voting will open on December 2, 2025 at 9:00 AM IST and close on January 1, 2026 at 5:00 PM IST, with the cut-off date for eligibility being December 25, 2025. Voting will be conducted through CDSL's e-voting platform at evotingindia.com, and the Postal Ballot Notice is available on the company's website (www.narmadagelatines.com) as well as on BSE's website. The filing is being made under Regulation 30 of SEBI's Listing Regulations as a procedural disclosure.
Shareholders who held shares as of December 25, 2025 should review the Postal Ballot Notice for the resolution(s) and cast their vote via remote e-voting between December 2, 2025 and January 1, 2026. This is a routine compliance filing and does not, by itself, signal any material business or financial event.