Newspaper Advertisement(s) - Postal Ballot Notice
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Trescon Limited has submitted copies of newspaper advertisements published on June 19, 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi) regarding its Postal Ballot Notice. The Postal Ballot Notice, dated June 18, 2025, has been issued under Sections 110 and 108 of the Companies Act, 2013 read with Rules framed thereunder and SEBI (LODR) Regulations, 2015. Shareholders can vote electronically via CDSL's e-voting platform (www.evotingindia.com), with the e-voting window expected to remain open for about 30 days. The notice and related documents are available on the company's website (www.trescon.com/investors.html) and on the BSE website (www.bseindia.com).
This is a routine compliance disclosure under SEBI (LODR) Regulation 30. Shareholders should review the Postal Ballot Notice for the proposed resolutions and exercise their voting rights within the e-voting window; no immediate impact on share price is expected.