Indo Borax & Chemicals Limited has published newspaper advertisements on April 9, 2026, informing shareholders about the Notice of Postal Ballot dated April 6, 2026, and the availability of remote e-voting facilities. The advertisements appeared in The Free Press Journal (English) and Navshakti (Marathi). The company is seeking member approval on resolutions outlined in the Postal Ballot Notice. Shareholders of record as of Friday, April 3, 2026, are eligible to vote. The remote e-voting period commenced on Thursday, April 9, 2026, at 09:00 AM and will conclude on Friday, May 8, 2026, at 05:00 PM. The company has engaged MUFG Intime India Private Limited (formerly Link Intime India Private Limited) for the e-voting process. CS Sandhya Malhotra has been appointed as the Scrutinizer to conduct the postal ballot and e-voting process. The resolutions, if approved, will be deemed passed on May 8, 2026. The results, along with the Scrutinizer's Report, will be displayed on the company's website and the stock exchanges' websites.
