Submission of Newspaper Advertisement for Postal Ballot.
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Awaiting price reaction for this filing.
Promact Impex Limited has submitted to BSE copies of the newspaper advertisement (published in English and Gujarati on September 12, 2025) related to its Postal Ballot process, in compliance with SEBI Listing Regulations. The Postal Ballot Notice dated September 4, 2025 was emailed to shareholders on September 11, 2025, seeking their approval on certain resolutions via e-voting. E-voting commenced on September 11, 2025 at 9:00 AM and will end on October 10, 2025 at 5:00 PM, with September 5, 2025 set as the cut-off date to determine voting eligibility. Mr. Kashyap R. Mehta has been appointed as the Scrutinizer, and CDSL is providing the e-voting platform. The specific resolutions being voted upon are not detailed in this filing.
This is a procedural compliance filing with no direct stock price impact. Shareholders should review the Postal Ballot Notice on the company's website (www.promactimpex.com) or CDSL's e-voting portal and cast their votes electronically before the October 10, 2025 deadline.