Market Creators Limited has provided e-voting facility through CDSL (Central Depository Services Limited) to its shareholders for exercising their right to vote on resolutions set in the Notice of Annual General Meeting (AGM).
Members may cast votes using electronic voting system through CDSL from a place other than the AGM venue (remote e-voting). The Notice of AGM is available on the company's website www.sharemart.co.in and on www.evotingindia.com.
Key Dates and Details:
- Date of completion of sending AGM notices: 05.09.2026
- Remote e-voting commencement: Saturday, 26th September 2026 at 9:00 AM
- Remote e-voting end: Monday, 28th September 2026 at 5:00 PM
- Cut-off date for e-voting: Tuesday, 22nd September 2026
- Remote e-voting shall not be allowed beyond 5:00 PM on 28th September 2026
Shareholder Procedures:
Members who acquire shares after dispatch of notice and hold shares as of the cut-off date (22nd September 2026) may obtain login ID and password by sending request to helpdesk.evoting@cdslindia.com or info@marketcreators.net. Already registered CDSL users can use existing credentials. Password reset available through "Forgot User Details / Password" option on www.evotingindia.com or by contacting CDSL toll-free at 1800225533.
Voting Restrictions:
Members who have cast votes by remote e-voting prior to AGM may attend the meeting but cannot vote again. The facility for voting through electronic voting system ('Insta Poll') shall not be made available at the meeting venue. Members who have not cast votes by remote e-voting can attend AGM and vote using "Ballot Paper" or "Polling Paper".