Newspaper publication of Postal Ballot Notice dated 9th April, 2026 is enclosed
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Steelco Gujarat Limited has published newspaper advertisements regarding its Postal Ballot Notice (dated 9th April 2026) in Business Standard (English) and Vadodara Samachar (Gujarati) editions on 11th April 2026. The company will seek shareholder approval on certain resolutions through remote e-voting, with the voting window running from 9:00 AM on 13th April 2026 to 5:00 PM on 12th May 2026. Only members recorded as on the cut-off date of 3rd April 2026 are eligible to vote. Mr. Devesh Pathak has been appointed as the scrutinizer, and results will be announced on or before 14th May 2026. The specific resolutions being voted on are not disclosed in this filing.
This is a routine compliance filing under SEBI LODR Regulation 47. The actual business impact depends on the nature of the resolutions being put to vote, which are not detailed here. Shareholders should review the Postal Ballot Notice on the company's website to understand what is being approved and exercise their voting rights before 12th May 2026.