Notice of Postal Ballot is enclosed herewith.
Awaiting price reaction for this filing.
Jyotirgamya Enterprises Ltd has issued a Postal Ballot Notice seeking shareholder approval for three special resolutions. The first resolution proposes changing the company's name to 'Atma Industries Limited' as part of a rebranding exercise to better reflect its strategic direction, with no change to existing business activities. The second and third resolutions seek to shift the registered office from Delhi to Maharashtra and amend the Situation Clause of the Memorandum of Association accordingly. Remote e-voting will be open from February 28, 2026 to March 29, 2026, with the cut-off date set as February 20, 2026. Results are expected to be announced on or before March 31, 2026.
These are purely administrative changes with no impact on share value, dividends, or business operations. Shareholders should cast their votes through e-voting before March 29, 2026; existing share certificates and ISINs remain valid despite the proposed name change.