Newspaper Advertisement of Notice of postal Ballot
Awaiting price reaction for this filing.
Sellwin Traders Ltd (Scrip Code: 538875) has submitted to BSE the newspaper publication of its Postal Ballot Notice, published on April 3, 2025 in Financial Express (English) and Arthik Lipi (Bengali), as required under Regulation 30 of SEBI (LODR) Regulations, 2015. The Postal Ballot seeks shareholder approval via remote e-voting for two resolutions: (1) regularisation of Mr. Mukesh Laxman Sharma (DIN: 05242810) as Independent Director, and (2) regularisation of Ms. Sonal Amol Loharikar (DIN: 07775421) as Non-Executive Director. E-voting commences on April 4, 2025 (9:00 AM) and ends on May 3, 2025 (5:00 PM), with the cut-off date set as March 21, 2025. Results will be declared on or before May 5, 2025. Mr. Ankur Dineshchandra Gandhi, Practicing Company Secretary, has been appointed as the Scrutinizer.
Routine regulatory disclosure with no immediate impact on stock price. Shareholders with email IDs registered as of the cut-off date will receive the notice electronically; those who haven't registered may do so through the company's RTA (Niche Technologies). Shareholders should review and vote on the two director regularisation proposals during the e-voting window.