Notice of Postal Ballot dated 01.04.2025
Awaiting price reaction for this filing.
Sellwin Traders Ltd has issued a Postal Ballot Notice to shareholders seeking approval for two resolutions. The first is a Special Resolution to regularise the appointment of Mr. Mukesh Laxman Sharma (DIN: 05242810) as an Independent Director for a 5-year term (Feb 6, 2025 to Feb 5, 2030). The second is an Ordinary Resolution to regularise the appointment of Ms. Sonal Amol Loharikar (DIN: 07775421) as a Non-Executive Director for the same 5-year term. Both were initially appointed as Additional Directors on February 6, 2025 and now require shareholder approval under SEBI Listing Regulations. The e-voting window is open from April 4, 2025 (9:00 AM) to May 3, 2025 (5:00 PM), with the cut-off date for eligibility set as March 21, 2025. CDSL has been engaged to provide the e-voting platform, and results will be declared within two working days after the voting period ends.
This is a routine governance filing seeking shareholder confirmation for two director appointments. No financial or business impact is expected, and the resolutions are unlikely to materially affect the stock price. Shareholders should ensure their email IDs are registered with the company or depository to participate in the e-voting process.