We are hereby submitting the Newspaper Publication in which the notice of the postal ballot has been published.
Awaiting price reaction for this filing.
Jyotirgamya Enterprises Ltd has initiated a postal ballot process seeking shareholder approval for three special resolutions. The proposals include: (1) changing the company's name from 'Jyotirgamya Enterprises Limited' to a new name (appears to be 'ALTALTA WAREHOUSE LIMITED'), (2) consequent alteration to the Articles and Memorandum of Association, and (3) shifting the registered office from Delhi to Maharashtra. The company has engaged MUFG Intime India Private Limited (formerly Link Intime) to provide the remote e-voting facility. Voting opened on Saturday, February 28, 2026 at 9:00 AM and closes on Sunday, March 29, 2026 at 5:00 PM. The cut-off date to determine eligible voters was Friday, February 20, 2026. Results will be announced on or before Tuesday, March 31, 2026, with CS Ak Gupta appointed as the scrutinizer.
If shareholders approve, the company will undergo a significant identity change with a new name and relocate its registered office from Delhi to Maharashtra, which may affect the stock's brand perception and regulatory jurisdiction, though underlying business operations remain unchanged.