Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement of Postal Ballot Notice
PAUSHAKLTD · price
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Awaiting price reaction for this filing.
Paushak Ltd has informed the stock exchange about a newspaper advertisement published on 15th April 2025 regarding a Postal Ballot Notice sent to shareholders. The notice seeks approval via Special Resolution for the appointment of Mr. Chintan Gosaliya (DIN: 11013894) as Whole-time Director of the company. The Postal Ballot Notice dated 2nd April 2025 was dispatched via email on 15th April 2025 to eligible members as of the cut-off date of 9th April 2025. E-voting, facilitated by NSDL, will commence on 16th April 2025 at 9:00 a.m. and conclude on 15th May 2025 at 5:00 p.m. The company has provided arrangements for members to register or update their email addresses for receiving the notice and casting votes.
This is a procedural compliance filing related to a key managerial appointment requiring shareholder approval. The outcome of the postal ballot will determine whether Mr. Chintan Gosaliya is formally appointed as Whole-time Director, with no immediate material impact expected on share price or operations during the voting period.