Published notice of the Postal Ballot as appeared in the english and bengali newspapers both dated 03rd April, 2025 - as per document attached.
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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.
Sumedha Fiscal Services Ltd has published notices of a Postal Ballot in the Financial Express (English) and Aajkal (Bengali) newspapers on April 3, 2025, as required under SEBI LODR regulations. The Postal Ballot seeks shareholder approval for the re-appointment of Mr. Bhawani Shankar Rathi (DIN: 00028499) as Wholetime Director of the company. The voting will be conducted entirely through remote e-voting, which opens on April 7, 2025 and closes on May 6, 2025. Results are to be declared on or before May 7, 2025, with Mr. Asit Kumar Labh appointed as the scrutinizer. The cut-off date for eligible members is March 14, 2025.
This is a routine regulatory filing. Shareholders holding shares as of the cut-off date can vote on the director re-appointment. The re-appointment of a Wholetime Director is a standard governance matter and is unlikely to materially affect the stock price.