Please find enclosed copy of newspaper publication regarding 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 has published a Postal Ballot Notice seeking shareholder approval for three resolutions. First, the appointment of Ms. Jyotsana Vishnu Joshi as an Independent Director. Second, the appointment of Ms. Urvashi Tikesh Sharma as an Independent Director. Third, the reclassification of Mr. Mukesh Vashnav from the Promoter Group category to the Public category. The remote e-voting period runs from April 5, 2026 to May 4, 2026. The cut-off date for determining eligible voters was March 27, 2026. Results of the voting will be announced by May 6, 2026. The company has engaged CDSL for conducting the e-voting process and appointed Mr. Manoj Mimare as the Scrutinizer.
Shareholders should participate in this postal ballot as it involves board appointments and changes to the company's promoter structure. Approval of the reclassification request would move Mr. Vashnav's shares from promoter holding to public holding.