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Awaiting price reaction for this filing.
Shish Industries Limited has submitted to BSE the newspaper clipping of its Postal Ballot Notice dated April 1, 2025, as required under SEBI LODR Regulation 47. The company has already dispatched the notice electronically to all members as of April 2, 2025, with the cut-off date set as March 28, 2025. Remote e-voting will be open from 9:00 AM on Friday, April 4, 2025 to 5:00 PM on Saturday, May 3, 2025, via NSDL's platform. M/s Alpa P. & Company has been appointed as the scrutinizer, and the voting results will be declared on or before May 6, 2025. Members are being asked to approve certain special business items detailed in the Postal Ballot Notice through this remote e-voting process.
This is a routine compliance filing announcing a postal ballot exercise for shareholder approval of certain special business. Eligible shareholders (as of March 28, 2025 cut-off) should review the resolutions and cast their votes during the e-voting window to have their say on the matters put to vote.