Prashant India Limited has submitted the Exchange copy of Newspaper Publication regarding Postal Ballot Notice and E Voting Information.
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Prashant India Ltd has submitted copies of newspaper advertisements published in Financial Express (English and Gujarati) regarding a Postal Ballot Notice and e-Voting information. The postal ballot is being conducted in compliance with Section 108 of the Companies Act, 2013, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, and Regulations 30 and 44 of SEBI LODR. The e-voting window opened on September 5, 2025 and closes on October 4, 2025 at 5:00 PM IST, with the cut-off date for determining eligible members being a date prior to the dispatch of the notice. Members are encouraged to cast their votes electronically through NSDL's e-voting platform. The filing was signed by Swati Joshi, Company Secretary & Compliance Officer.
This is a procedural compliance filing informing shareholders about an ongoing postal ballot for special business items. Shareholders should review the resolutions and exercise their voting rights before the October 4, 2025 deadline, as the outcome may affect company matters requiring member approval.