Thyrocare Technologies Limited has informed the Exchange about Copy of Newspaper Publication
THYROCARE · price
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Awaiting price reaction for this filing.
Thyrocare Technologies has submitted to NSE and BSE copies of newspaper advertisements published in The Free Press Journal (English) and Navshakti (Marathi) regarding its Postal Ballot Notice dated July 23, 2025. The Postal Ballot seeks shareholder approval via Ordinary Resolution for the appointment of Mr. Alok Kumar Jagnani (DIN: 00644360) as a Director (Non-Executive & Non-Independent). Electronic copies of the Postal Ballot Notice were dispatched on August 25, 2025 to members whose email IDs were registered as on the cut-off date of August 22, 2025. The remote e-voting window runs from August 28, 2025 (9:00 AM) to September 26, 2025 (5:00 PM), with results to be announced on or before September 29, 2025. CDSL is the e-voting agency and Mr. Devesh Kumar Vasisht of DPV & Associates LLP has been appointed as the Scrutinizer.
This is a routine procedural filing confirming newspaper publication of the Postal Ballot Notice as required under SEBI Listing Regulations. The substantive action for shareholders is the upcoming e-vote on Mr. Alok Kumar Jagnani's appointment as a Non-Executive Non-Independent Director; eligible shareholders should cast their votes before September 26, 2025.