SML Isuzu Limited has informed the Exchange about Copy of Newspaper Publication - Notice to shareholders to register their email addresses for Postal Ballot
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SML Isuzu Limited has published notices in Financial Express, The Indian Express, and Ajit on 1st June 2025 asking shareholders to register their email addresses ahead of a Postal Ballot. The ballot proposes two items: appointment of Mr. Yasushi Nishikawa (DIN 11027072) as Director, and his appointment as Managing Director & CEO of the company. Voting will be done entirely through remote e-voting, and the cut-off date to determine shareholder eligibility is 10th June 2025. Shareholders holding physical shares need to update emails with the registrar, while demat holders need to update with their depository participants.
This is a procedural update related to a postal ballot that includes the appointment of a new Managing Director & CEO, which is a material leadership change. Shareholders who do not register their email addresses may miss the ballot notice and effectively lose voting rights on these appointments.