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 through electronic mode to shareholders whose email addresses are registered, with November 28, 2025 set as the cut-off date to determine eligible voters. The remote e-voting window opens on December 8, 2025 at 9:00 a.m. and closes on January 6, 2026 at 5:00 p.m.
This is a routine corporate governance action to onboard an independent director, with no immediate effect on financials or operations. Shareholders should vote during the e-voting window if they wish to participate in approving her appointment.