Please find enclosed the newspaper advertisement for the Postal Ballot Notice published in Mumbai Lakshdeep and Financial Express.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sudarshan Pharma Industries Ltd has informed BSE about publishing the Postal Ballot Notice advertisement in Mumbai Lakshdeep and Financial Express newspapers on 12th December 2025. The Postal Ballot seeks shareholder approval through remote e-voting for the appointment of Dr. Vijay Chha (DIN: 02216125) as a Non-Executive, Independent Director of the company. The e-voting period runs from 15th December 2025 to 13th January 2026, with the cut-off date set as 5th December 2025. Results will be declared on 14th January 2026, and voting will be conducted via NSDL's e-voting platform.
This is a routine compliance filing informing shareholders about the Postal Ballot process for appointing a new Independent Director. Shareholders should ensure their email addresses are updated with the company/depository to receive the ballot notice and cast their votes during the e-voting window. No immediate impact on stock price is expected.