Sheetal Cool Products Limited (SCPL) has announced the submission of a Postal Ballot Notice to BSE Limited and the National Stock Exchange of India Limited, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice, along with the explanatory statement, seeks member approval via postal ballot for the agenda detailed in the notice. The notice was sent electronically on March 2, 2026, to members registered with the company, depositories, or Registrar and Transfer Agents as of February 20, 2026. It is also available on the company's website, www.sheetalfoodworld.com. The e-voting period will commence on March 4, 2026, at 9:00 A.M. IST and will end on April 2, 2026, at 5:00 P.M. IST. The results will be declared within two working days of the e-voting conclusion. The postal ballot includes a resolution for the appointment of M/s. Pitroda Nayan & Co. as Secretarial Auditor of the company for five consecutive financial years, commencing from FY 2025-26 to FY 2029-30. The Board of Directors appointed M/s. Pitroda Nayan & Co. as Scrutinizer on February 26, 2026. The remuneration proposed to be paid to the Auditors for FY 2025-26 is ₹2,64,000 excluding applicable taxes and out-of-pocket expenses. The last date specified for the remote e-voting i.e 02nd April, 2026.
