Regulation 30 & 47, SEBI LODR, 2015- Newspaper Advertisement-Postal Ballot
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Vashishtha Luxury Fashion Limited has published newspaper advertisements announcing a Postal Ballot for shareholder approval on key business matters. The notice covers: (1) Related Party Transactions under Section 188 of Companies Act, 2013 including two property transactions valued at Rs. 13,70,327 and Rs. 6,84,248; (2) Appointment of Mrs. Riddhesh Thakkar (DIN: 11121448) as Director; and (3) Material Related Party Transactions. The company has appointed Bigshare Services as the Scrutinizer for the postal ballot. E-voting period runs from May 16, 2026 (9:00 AM) to June 14, 2026 (5:00 PM), with May 9, 2026 as the cut-off date for determining eligible shareholders. Advertisements were published in both English (Financial Express) and Marathi (Mumbai Lakshdeep) newspapers on May 15, 2026.
Shareholders should participate in this e-voting as the outcomes may affect company governance and involve related party transactions. The appointment of a new director and approval of material related party transactions could influence future corporate actions and investor sentiment.