Centrum Capital has informed that the Company had initiated Postal Ballot for seeking approval of the Members on the resolution(s) set out in the Postal Ballot Notice dated September 27, 2025. The Exchange is requested to take note that in order to ensure compliance with the provisions of the Companies Act, 2013, and the Rules framed thereunder, the e-voting period has been rectified. Accordingly, the Resolution as set out in the Postal Ballot Notice, if passed by requisite majority, shall be deemed to have been passed on the last day of e-voting, Monday, October 27, 2025. More details enclosed.
The above information is a part of company’s filings submitted to BSE.
