Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Identixweb has enclosed the Postal Ballot Notice dated May 08, 2026 in terms of Section 110 of the Companies Act, 2013 and the Rules made thereunder along with Explanatory Statement for seeking approval of the members of the Company, by means of electronic voting (remote e-voting) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs, for the following Special Businesses as set out in the Notice. 1. To approve the proposal for entering into Material Related Party Transaction(s) between the Company and Munim ERP Private Limited (Munim): Ordinary Resolutions; 2. To approve advancing of any loan and/ or give any guarantee and/ or to provide any security to Munim ERP Private Limited (Munim) U/S 185 of the Companies Act, 2013 or any other entity(ies) in which any of the Directors of the Company is deemed to be interested as specified in the explanation to sub-section 2 of section 185 of the Act: Special Resolutions.
The above information is a part of company’s filings submitted to BSE.
