Please find enclosed copy of the General Notice published in newspaper in Free Press Journal and Navshakti intimating completion of dispatch of Notice of Postal Ballot and Remote E-voting ....
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Shriram Asset Management Company Limited has informed BSE that it published general notices in Free Press Journal (English) and Navshakti (Marathi) newspapers on February 13, 2026, regarding the completion of dispatch of the Postal Ballot Notice. The Postal Ballot Notice dated February 06, 2026 was dispatched via email to members on February 12, 2026, with the cut-off date set as February 06, 2026. Remote e-voting will be conducted through CDSL, commencing on February 16, 2026 (9:00 AM) and ending on March 17, 2026 (5:00 PM). Mr. Suhas S. Ganpule has been appointed as the Scrutinizer, and voting results will be declared on March 17, 2026 at the registered office in Chembur, Mumbai.
This is a procedural corporate governance disclosure and does not have a direct material impact on shareholders. Members are encouraged to review the Postal Ballot Notice and exercise their voting rights during the e-voting window. The specific resolutions being voted on are not detailed in this filing, so shareholders should check the company's website or BSE for full details.