Enbee Trade Postal Ballot for Director Appointments

Enbee Trade and Finance Limited seeks shareholder approval via postal ballot for two director appointments: re-appointment of Akash Gangar and appointment of Abhishek Kyal as Independent Directors.
Remote e-voting period runs from May 12, 2026, at 9:00 AM IST to June 10, 2026, at 5:00 PM IST through CDSL platform with cut-off date of May 1, 2026.
The notice is being sent electronically only to members with registered email addresses in compliance with MCA circulars and SEBI listing regulations.
M/s. Feni Shah & Associates appointed as scrutinizer to oversee the postal ballot process and validate voting results.