Key Dates and Events

The company provided a complete calendar of events for the postal ballot process:

  • Date of the Board Resolution calling for the Postal Ballot: 29/06/2026
  • Date of Appointment of Scrutinizer: 29/06/2026
  • Date of Completion of Dispatch of Notice: 02/07/2026
  • Voting Start Date & Time: 03/07/2026 at 9:00 a.m. (IST)
  • Voting End Date & Time: 01/08/2026 at 5:00 p.m. (IST)
  • Date of submission of Report of Scrutinizer: on or before 03/08/2026
  • Date of Declaration of Result by the Chairman: on or before 03/08/2026
  • Cut-off date for E-voting for the purpose of Postal Ballot: 26/06/2026

Voting Methodology

Pursuant to the Companies Act, 2013 and MCA circulars, voting by members shall take place only through remote e-voting. No physical ballot forms will be dispatched by the Company.

Additional Information

The Postal Ballot Notice is available on the Company's website at www.starlineps.com.

Financial Impact

Financial impact not quantified in the disclosure. The disclosure relates to procedural matters for shareholder voting.