Key Dates
- Cut-off date for shareholder eligibility: Friday, September 4, 2026
- Postal Ballot Notice dispatch date: September 10, 2026
- E-voting period: Friday, September 11, 2026 (9:00 AM IST) to Saturday, October 10, 2026 (5:00 PM IST)
- Result declaration: On or before Monday, October 12, 2026
- Board approval date: September 9, 2026
Voting Process Details
The company has engaged CDSL for remote e-voting facility. Voting is restricted to electronic means only, with no physical ballot forms being sent. Members holding equity shares as of September 4, 2026 are eligible to vote. The scrutinizer appointed is M/s. Agrawal Mundra & Associates, Company Secretaries.
Proposed MOA Alterations
Main Object Additions:
7. Business of importers, exporters, traders, buyers, sellers, stockists, distributors, suppliers, dealers and agents of all ferrous and non-ferrous metals and non-metals including copper, aluminium, zinc, lead, nickel, tin, brass, bronze, steel, iron, and their scrap
8. Business as clearing and forwarding agents, custom house agents, freight forwarders for metals/non-metals import activities
9. Commission agents, indenting agents, consignment agents and stockists for metals/non-metals
10. Recycling, reprocessing, refining, smelting and converting metal/non-metal scrap into saleable forms
Ancillary Object Additions:
67. Business of producing, processing, generating, manufacturing, converting, trading renewable energy and energy products from renewable resources including solar, wind, hydro, biomass; renewable fuels including hydrogen, green hydrogen, methanol, biogas, CBG; fertilizers and agricultural inputs from biomass; waste-to-energy solutions; carbon capture technologies
68. Business of providing manpower services including skilled, semi-skilled, unskilled workers on permanent, temporary, contractual basis; contract staffing, manpower outsourcing, recruitment services
Financial Impact
Financial impact not quantified in the disclosure.
Approval Requirements
The resolution requires special majority approval from shareholders and subsequent approval from the Registrar of Companies, Gwalior.
Document Access
The Postal Ballot notice is available on the company website at https://enkingint.org/wp-content/uploads/2026/09/Final-Postal-Ballot-Notice2026EKI_10.09.2026-Signed.pdf and on stock exchange websites.