Regulation 30 read-with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Newspaper advertisement published on 12th February 2026 regarding dispatch of Notice of Postal Ballot electronically
The Company has informed BSE and NSE that in furtherance to our letter reference no. PKR:SG:JK: 106:2025-26 dated 11th February 2026, please find enclosed copies of newspaper advertisement published in the columns of English Daily “Financial Express” (Delhi and Mumbai editions) and Hindi Daily “Jansatta” (Delhi edition) on 12th February 2026, both newspapers having electronic edition, regarding completion of dispatch of Notice of Postal Ballot dated 30th January 2026 (“Notice”).
The Notice seeks approval of members of the Company by means of Postal Ballot only by voting through electronic mode for appointment of Mr. Mandeep Singh Chhatwal (DIN: 11387157) as a Non-Executive Director, Mr. Edouard Dominique Jean Mac Nab (DIN: 11511070) as Whole-time Director, designated as “Executive Director – Finance & Control and Chief Financial Officer” and Mr. Jagdeep Singh Marahar (DIN: 09121056) as Whole-time Director, designated as “Executive Director – Technical”.
