Please find enclosed copies of Newspaper advertisement publication regarding dispatch of Notice of Postal Ballot and details of remote e-voting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Uday Jewellery Industries Ltd has published newspaper advertisements notifying shareholders of a Postal Ballot process for seeking approval on key corporate matters. The remote e-voting window runs from May 16, 2026 (9:00 AM IST) to June 14, 2026 (5:00 PM IST), with May 8, 2026 as the cut-off date for determining eligible voters. The resolutions include re-appointment of Dinesh Kumar as Managing Director and Vipin Kumar as Whole-time Director, appointment of Reena as an Independent Director, appointment of another director, and a remuneration policy for non-executive directors. Results of the postal ballot will be announced on June 16, 2026. The filings are pursuant to SEBI Listing Regulations 30 and 47.
This is a standard corporate governance filing. Shareholders should carefully review the resolutions, particularly the related party transactions, before casting their votes. The outcomes could impact the company's leadership structure and director compensation framework.