Please find enclosed herewith a copy of the Postal Ballot Notice of the Company dated November 7, 2025, along with the Explanatory Statement thereto ( Notice ) for seeking approval of the Members of the Company for the appointment of Ms. Meeta Malhotra as a Non-Executive, Independent Director of the Company, as detailed in the resolution forming part of the Notice.This Notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company / Depositories / Registrar and Share Transfer Agent and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, November 28, 2025 ( Cut-off date ). Accordingly, physical copy of the Notice is not being sent to the Members for this Postal Ballot.The remote e-voting period commences from 9.00 a.m. (IST) on Monday, December 8, 2025 and ends at 5.00 p.m. (IST) on Tuesday, January 6, 2026.
SASKEN · price
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Sasken Technologies has issued a Postal Ballot Notice dated November 7, 2025, seeking shareholder approval for the appointment of Ms. Meeta Malhotra as a Non-Executive, Independent Director of the Company. The Notice has been sent only in electronic mode to members whose email addresses are registered with the Company, Depositories, or the Registrar. The cut-off date for identifying eligible members is Friday, November 28, 2025. The remote e-voting window runs from 9:00 a.m. on Monday, December 8, 2025, until 5:00 p.m. on Tuesday, January 6, 2026.
This is a routine governance action to induct a new Independent Director through shareholder voting. The actual appointment will only be effective once members approve the resolution via the e-voting process.