Newspaper Publication for corrigendum to Postal Ballot Notice
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Shanti Educational Initiatives Ltd submitted copies of newspaper advertisements published on October 28, 2025 in Financial Express (English and Gujarati editions) regarding a corrigendum to its Postal Ballot Notice. The corrigendum fixes an inadvertent error in the e-voting end date, correcting it to Sunday, November 16, 2025 (5:00 PM IST) instead of the previously stated Monday, November 17, 2025. The Postal Ballot seeks shareholder approval through remote e-voting for two special resolutions: (1) shifting the registered office from Gujarat to Haryana with corresponding alteration of the Memorandum of Association, and (2) voluntary delisting of equity shares from the Calcutta Stock Exchange (CSE). E-voting begins Saturday, November 15, 2025 at 9:00 AM IST and ends Sunday, November 16, 2025 at 5:00 PM IST, with the cut-off date being October 10, 2025.
This is a procedural correction with no material impact on shareholders — the company is simply fixing the e-voting end date in its public notice. However, the underlying Postal Ballot contains two significant items: a registered office shift from Gujarat to Haryana, and voluntary delisting from the Calcutta Stock Exchange, both of which require shareholder approval through the ongoing e-voting process.