Aksharchem (India) informs about postal ballot notice

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aksharchem (India) has informed that it enclosed the Postal Ballot notice dated October 19, 2026 together with the explanatory statement. In compliance with the requisite circular issued by the Ministry of Corporate Affairs, the Postal Ballot notice is being sent only through electronic mode to the members who have registered their e-mail addresses with the Company/ RTA/ Depository Participants and also available on the websites of the Company at www.aksharchemindia.com and on National Securities Depository (NSDL) at www.evoting.nsdl.com. Accordingly, the communication of the assent or dissent of the members would take place through the remote e-voting system only. The Company has engaged the services of NSDL for facilitating remote e-voting to enable the shareholders to cast their votes electronically instead of physical mode. Members of the Company holding shares, as on the cut-off date, i.e. October 23, 2026, shall cast their vote through the remote e-voting system. The remote e-voting period will commence from October 29, 2026 (09:00 am onwards) and shall ends on November 27, 2026 (till 05:00 pm). Thereafter, the remote e-voting module shall be disabled by NSDL for voting thereafter