Newspaper Publication of Postal Ballot Notice and E-voting details
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Pradeep Metals Ltd has submitted to BSE the newspaper publication of its Postal Ballot Notice and e-voting details, published in Financial Express (all editions) and Mumbai Lakshdeep on February 19, 2026. The Postal Ballot seeks shareholder approval for special resolutions involving the issuance of 350 unsecured debentures and related alterations. The cut-off date to determine eligible shareholders is March 13, 2026, while e-voting will be open from March 20, 2026 (9:00 AM) to May 21, 2026 (5:00 PM). NSDL has been appointed as the e-voting service provider, and the notice was signed by Company Secretary Abhishek Joshi.
Shareholders holding shares as of March 13, 2026 need to cast their votes on the proposed resolutions by May 21, 2026. The proposed issuance of unsecured debentures could affect the company's debt structure and may have implications for existing shareholders depending on the terms.