Simmonds Marshall Limited has submitted the newspaper clippings published on January 10, 2026.
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Simmonds Marshall Ltd has submitted to BSE the newspaper clippings of its Postal Ballot Notice published on January 10, 2026 in Navshakti (Marathi) and The Free Press Journal (English), as required under SEBI Listing Regulations. The Postal Ballot seeks shareholder approval through e-voting for the appointment of Ms. Sophie Yunus Moochhala (DIN: 00105995) as an Independent Director of the company, which requires a Special Resolution. The e-voting window runs from January 13, 2026 (9:00 AM) to February 11, 2026 (5:00 PM), with results expected by February 13, 2026. CDSL is providing the e-voting platform and Mr. Mahesh Soni has been appointed as the Scrutinizer.
This is primarily a compliance filing confirming public dissemination of a Postal Ballot Notice. Shareholders eligible as of January 8, 2026 (cut-off date) can vote electronically on the proposed appointment of a new Independent Director.