Ugro Capital Limited has informed the Exchange about Copy of Newspaper Publication for notice of postal ballot
UGROCAP · price
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Ugro Capital Limited has informed the stock exchanges about the publication of a Postal Ballot Notice in Business Standard (national daily) and Navshakti (regional daily) on 21st May 2025. The Postal Ballot Notice was dispatched electronically to members on 20th May 2025, with the cut-off date for voting eligibility set as 16th May 2025. Members will be able to cast their votes only through remote e-voting facilitated by NSDL, with the e-voting window running from 9:00 AM on 21st May 2025 to 5:00 PM on 19th June 2025. The company will seek approval of members through a Special Resolution via this postal ballot, and Mr. Pankaj Kumar Nigam has been appointed as the Scrutinizer to oversee the process in a fair and transparent manner. The results will be announced within two working days after the e-voting concludes.
Shareholders should review the Postal Ballot Notice on the company's website and exercise their voting rights before the 19th June 2025 deadline, as a Special Resolution requires approval. This is a procedural disclosure and does not, by itself, indicate a material change in the business or operations of the company.