Newspaper Publication of Postal Ballot Notice and E-voting instructions
SHILCTECH · price
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Shilchar Technologies Ltd has published its Postal Ballot Notice in two newspapers — Business Standard (English) and Vadodara Samachar (Gujarati) — on Wednesday, April 23, 2025. The publication was carried out in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This newspaper advertisement serves to formally notify shareholders about the postal ballot process and provides them with e-voting instructions. The specific resolutions put to vote are contained in the Postal Ballot Notice itself (not detailed in this filing). The intimation was signed by Vishnupriya Civichan, Company Secretary and Compliance Officer, and filed with BSE under Security Code 531201.
This is a routine regulatory compliance filing signalling that the postal ballot voting process has been formally initiated. Shareholders should review the Postal Ballot Notice for the actual resolutions being voted on and exercise their voting rights through the e-voting platform within the stipulated timeline.