In furtherance to its letter dated 9th June 2026 with regard to the Postal Ballot Notice of the Company, Coromandel Engineering Company has informed that the Company has completed the dispatch of Notice of Postal Ballot dated along with explanatory statement, to all the members whose names appear in the Register of Members/Beneficial Owners received from the Registrar and Share Transfer Agent/Depositories as on Friday, 5th June 2026 i.e., ‘Cut-off date’. The company has enclosed copies of newspaper publication of the Postal Ballot Notice in the Business Standard (English), on 11th June 2026.
The above information is a part of company’s filings submitted to BSE.