Newspaper Publication of Notice of postal Ballot
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Vikram Kamats Hospitality Ltd (formerly Vidli Restaurants Ltd) published a newspaper advertisement on 15th August 2025 in Business Standard (English) and Mumbai Lakshadeep (Marathi), informing shareholders about a Postal Ballot notice dated 14th August 2025. The Postal Ballot seeks shareholder approval to issue up to 13,60,000 equity shares on a preferential basis to select investors. The cut-off date to determine shareholder eligibility for e-voting is 8th August 2025, and the remote e-voting window runs from 15th August 2025 (9:00 AM) to 13th September 2025 (5:00 PM) via NSDL's e-voting platform. The notice was also sent electronically to shareholders whose email addresses are registered with the company or depositories.
If the resolution is approved, existing shareholders will face equity dilution as up to 13.6 lakh new shares are issued preferentially to selected investors. Eligible shareholders should review the Postal Ballot notice and cast their vote before the e-voting window closes on 13th September 2025.