Newspaper Publication regarding Notice of Postal Ballot and E-Voting
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Singer India Limited has published a notice in The Financial Express (English) and Jansatta (Hindi) newspapers on November 13, 2025, informing shareholders about a Postal Ballot process. The Postal Ballot Notice along with explanatory statement was emailed to members on November 12, 2025. The e-voting period begins on November 13, 2025 at 9:00 AM and ends on December 12, 2025 at 5:00 PM. The cut-off date for determining voting eligibility is November 1, 2025. M/s. Verona Mittal & Associates has been appointed as the Scrutinizer, and results will be announced within 2 working days after the e-voting concludes.
This is a routine compliance filing under SEBI Listing Regulations. Shareholders holding shares as of November 1, 2025 should review the Postal Ballot Notice and cast their votes electronically before December 12, 2025. The specific resolutions being put to vote are not detailed in this filing, so shareholders should check the company's website for the full notice.