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(15/04/2026 14:14)

Shankar Lal Rampal - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

POSTAL BALLOT NOTICE; POSTAL BALLOT THROUGH E-VOTING WILL COMMENCE ON 17/04/2026 09:00 AM TO 16/05/2026 05:00 PM; THE E-VOTING AND NOTICE RECEIVING ELIGIBLITY IS BASED ON CUT OFF DATE 10/04/2026. THIS INTIMATION IS IN CONTINUANCE TO OUR PRIOR BOARD MEETING OUTCOME DATED 09/04/2026. THE NOTICE HAS BEEN DISSEMINATED TO RESPECTIVE SHAREHOLDERS AND WILL BE AVAILABLE ON WEBSITE OF THE COMPANY.\r\n\r\nPLEASE READ ATTACHED PDF FOR DETAILS OF RESOLUTION AND POSTAL BALLOT PROCESS.
Prevent Unauthorized Transactions in your demat account -> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL on the same day....................issued in the interest of investors.
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