Newspaper advertisement published for Notice of postal ballot dated 12/02/2026 and remote evoting is submitted hereby.
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Shish Industries Ltd (BSE: 540693) submitted to BSE the newspaper clipping of its Postal Ballot Notice dated February 12, 2026, in compliance with SEBI LODR Regulation 47. The company is seeking shareholder approval for special businesses through postal ballot and remote e-voting. The e-voting window opens on Sunday, February 15, 2026 at 9:00 AM IST and closes on Monday, March 16, 2026 at 5:00 PM IST, with results to be declared on or before Wednesday, March 18, 2026. The cut-off date for eligible shareholders was February 6, 2026, and the electronic notice was dispatched on February 13, 2026. M/s. ALAP & CO. LLP has been appointed as scrutinizer, with NSDL providing the e-voting platform.
This is a routine regulatory compliance filing. Shareholders on the record as of February 6, 2026 should review the postal ballot notice and exercise their voting rights during the e-voting window. The specific special business resolutions to be approved are detailed in the full notice available on the company's website.