Please find attached herewith the Postal Ballot Notice
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Svaraj Trading & Agencies Ltd is seeking shareholder approval via postal ballot for three resolutions. First, the appointment of Mrs. Jyotsana Vishnu Joshi as an Independent Director for 5 years from February 10, 2026 (she is an Arts graduate with 10+ years in education). Second, the appointment of Mrs. Urvashi Tilkesh Sharma as an Independent Director for 5 years from February 10, 2026 (she holds a B.Com degree with 15+ years in Management and Administration). Third, the re-classification of Mr. Mukesh Vaishnav holding 4,36,660 shares (2.96%) from Promoter Group to Public Category. BSE has already granted its No Objection for the re-classification on March 20, 2026. Voting period runs from April 5 to May 4, 2026.
Approval of the two director appointments will strengthen the Board's independence. The re-classification will reduce promoter holding by 2.96%, increasing public shareholding and improving compliance with minimum public shareholding norms.