Postal Ballot & E-Voting Details

The electronic dispatch of the Notice was sent on Thursday, October 22, 2026 to members whose email addresses are registered with the Depository Participant(s)/Company/Registrar and Share Transfer Agent (RTA), XL Softech Systems Limited.

Key Voting Parameters:

  • Cut-off Date: October 16, 2025 (only members holding shares as on this date are eligible to vote)
  • Commencement of e-voting: 9:00 AM IST on Friday, October 23, 2026
  • End of e-voting: 5:00 PM IST on Saturday, November 21, 2026
  • Results announcement: On or before Monday, November 23, 2026

The resolution, if approved, shall be deemed to have been passed on the last date of e-voting (November 21, 2026).

Special Window for Physical Share Transfer

In accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD//3750/2026 dated January 30, 2026, a special window remains open for transfer and dematerialization of physical shares until February 4, 2027.

This facility is available to investors who purchased physical shares prior to April 1, 2019, and either:

(a) had not lodged the shares for transfer, or

(b) had lodged the shares for transfer but were rejected, returned, or not attended to due to documentation deficiencies

Requests accompanied by original share certificates along with transfer deeds and supporting documents will only be considered under this Special Window.

Other Company Notices in Data

Wockhardt Limited

Special window for re-lodgement of transfer requests of physical shares open from February 5, 2026 to February 4, 2027. Contact MUFG Intime India Private Limited at C-101, Embassy 247, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai 400083.

Visaka Industries Limited

Special window for transfer and dematerialization of physical shares until February 4, 2027. Contact KFin Technologies Limited at Selenium Tower-B, Plot Nos. 31 & 32, Gachibowli, Financial District Nanakramguda, Hyderabad-500032.

Vipul Limited

35th Annual General Meeting to be held on Thursday, November 12, 2026 at 11:00 AM through Video Conferencing/Other Audio-Visual Means. Remote e-voting period from November 7, 2026 (9:00 AM) to November 11, 2026 (5:00 PM).

Supplementary News Content

Reliance Industries Energy Partnership

US Secretary of State Marco Rubio visited RIL's Jamnagar refinery, highlighting India's refining capabilities and potential for processing Venezuelan heavy crude oil. India's oil imports from Venezuela surged from $255 million in 2025-26 to $3.6 billion in April-August 2026-27.

India-Poland Agreements

Four agreements signed aiming to double bilateral trade from current $6.3 billion by 2030. Established defence industry dialogue for co-development and co-production.

Power Sector Concerns

ICRA cautioned that declining coal stocks may limit ability to meet power demand surge if accompanied by weaker coal production or supply constraints.

Adani Ports Oman Subsidiary

Adani Ports incorporated wholly owned subsidiary Indian Ocean Gateway Terminal in Oman to conduct offshore operations locally.