Tanla Platforms Limited has informed the Exchange about Copy of Newspaper Publication
TANLA · price
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Tanla Platforms Limited has informed the stock exchanges that it published newspaper advertisements in Business Standard (English) and Andhra Jyothi (Telugu) on June 17, 2025, confirming the dispatch of its Postal Ballot Notice dated June 16, 2025. The Postal Ballot seeks shareholder approval for two special resolutions: (1) the appointment of Mr. Sunil Ramakant Bhumralkar (DIN: 00177658) as an Independent Director, and (2) approval for a buyback of equity shares. The Postal Ballot Notice was sent electronically to members whose names appeared in the register as of the cut-off date of June 13, 2025. Remote e-voting opens on June 17, 2025 at 9:00 AM IST and closes on July 16, 2025 at 5:00 PM IST, with results to be announced on or before July 18, 2025. KFin Technologies is the e-voting service provider and Mr. Mahadev Tirunagari is the scrutinizer for the process.
Shareholders should review the Postal Ballot Notice and cast their votes during the e-voting window, as the buyback proposal, if approved, could meaningfully affect the stock's float and per-share value. The buyback resolution is a key corporate action to watch, while the new independent director appointment is a routine governance matter.