Notice of Postal Ballot dated 17th March, 2026
Awaiting price reaction for this filing.
Sellwin Traders Ltd is conducting a postal ballot (e-voting only) to appoint M/s. Parth R. Shah & Co. (FRN: 153846W) as the new Statutory Auditor, to fill the casual vacancy caused by the resignation of the previous auditor M/s. J. Singh & Associates (FRN: 110266W), who stepped down effective 15th January 2026. The new auditor, if approved, will serve until the conclusion of the 46th Annual General Meeting. The e-voting window is open from 21st March 2026 (9:00 AM) to 19th April 2026 (5:00 PM) via CDSL, with the cut-off date for eligibility set as 13th March 2026. Results will be announced on or before 21st April 2026, and Mr. Ankur Dineshchandra Gandhi has been appointed as the Scrutinizer to oversee the process. The notice has been sent electronically to all members whose email IDs are registered.
Shareholders are being asked to approve a routine auditor change via postal ballot. There is no financial impact, fundraising, or change in business direction — this is a procedural governance matter to fill a casual vacancy left by the prior auditor's resignation.