Newspaper Publication of Postal Ballot notice of the company.
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Space Incubatrics Technologies Ltd has published a Postal Ballot notice in English and Hindi newspapers, completing the electronic dispatch of the notice and e-voting instructions to shareholders on October 30, 2025. Shareholders are being asked to approve six resolutions through remote e-voting only, with the voting window running from November 3, 2025 (9:00 AM) to December 2, 2025 (5:00 PM). The most significant resolution is a Special Resolution for sub-division (stock split) of equity shares from a face value of Rs. 10 per share to Re. 1 per share, along with a corresponding amendment to the Capital Clause of the Memorandum of Association. Four additional resolutions seek to regularize the appointments of Mr. Umesh Kumar (Non-Executive Director), Mr. Rajender Parsad (Executive Director), Ms. Parul Agrawal (Independent Director), and Ms. Babita (Independent Director).
If approved, the stock split will increase the number of outstanding shares tenfold and proportionally reduce the per-share price, improving liquidity and affordability for retail investors. Shareholders should review the resolutions and cast their votes via CDSL's remote e-voting platform before the December 2, 2025 deadline, as the outcomes will directly affect share structure and board composition.