Notice of Postal Ballot
Awaiting price reaction for this filing.
Mideast Integrated Steels Limited (MESCO STEEL) has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Harsh Kumar (DIN 00145653) as a Non-Executive, Independent Director. The appointment is for a term of five years, from May 30, 2025 to May 29, 2030. The matter will be passed as a Special Resolution through remote e-voting only, conducted via NSDL. The e-voting window runs from July 23, 2025 (9:00 a.m. IST) to August 21, 2025 (5:00 p.m. IST), with the cut-off date for eligibility set as July 18, 2025. Ms. Tripti Shakya, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the process, and results will be declared on or before August 21, 2025.
This is a routine corporate governance exercise to formalize the appointment of an Independent Director, with no direct impact on share price or operations. Shareholders holding shares as of the July 18, 2025 cut-off date are eligible to vote electronically through NSDL's platform.