Corrigendum to the Notice of Postal Ballot Dated 17th October, 2025
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Shanti Educational Initiatives Ltd has issued a corrigendum to fix typographical errors in its Postal Ballot Notice dated October 17, 2025. Three dates have been corrected: (1) the voting end date is now Sunday, November 16, 2025 (instead of November 17); (2) the e-voting result declaration is on or before Tuesday, November 18, 2025 (instead of November 19); and (3) the cut-off date for shareholder voting eligibility is Friday, October 10, 2025 (instead of October 17). The company has confirmed that the proposed resolution itself remains unchanged and that shareholder voting rights are not affected. The corrigendum has been uploaded to the company's website and is being published in the same newspapers as the original notice.
This is a routine administrative correction with no material impact on shareholders. Investors holding shares as of October 10, 2025 are eligible to vote, and the voting window closes on November 16, 2025. No change to the underlying resolution being put to vote.