Adarsh Mercantile has informed that Board of Directors at their meeting concluded on 07th April 2025 had approved the Postal Ballot Notice for seeking approval of members of the Company on Resolutions as set out in the said Postal Ballot Notice. It enclosed Postal Ballot Notice together with the Explanatory Statement sent to the members of the Company whose names appear on the Register of Members / List of Beneficial Owners as on 04th April 2025. The e-voting period commenced commence on 13th April 2025 at 9.00 am and shall end on 12th May 2025 at 5.00 pm.
The above information is a part of company’s filings submitted to BSE.