Intimation of advertisement issued with regards to Postal Ballot in news paper
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National Plastic Industries Ltd has informed BSE that it published advertisements in The Free Press Journal (English) and Nav Shakti (Marathi) newspapers on March 11, 2026, regarding its Postal Ballot Notice. The Postal Ballot Notice was dispatched via email to shareholders on March 10, 2026, with March 6, 2026 as the cut-off date. Shareholders will vote on special business through remote e-voting on the CDSL platform, with the voting window running from March 12, 2026 (9:00 AM) to April 10, 2026 (5:00 PM). Mrs. Ragini Chokshi of Ragini Chokshi & Co. has been appointed as Scrutinizer, and results will be declared on or before April 14, 2026. No physical copies of the notice or postal ballot forms are being sent due to MCA circulars permitting electronic-only postal ballots.
This is a routine procedural filing to comply with Section 110 of the Companies Act, 2013. Shareholders who were shareholders as of March 6, 2026 should review the Postal Ballot Notice on the company's website and exercise their voting rights electronically before April 10, 2026. The specific resolutions being voted on are not detailed in this intimation, so investors should check the company's website for the actual agenda items.