Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 and in accordance with the provisions of section 108 110 of the Companies Act 2013 and all other applicable provisions of the Companies Act 2013 together with Rule 20 and 22 of the Companies (Management and Administration) Rules 2014 together with the Circulars issued by the MCA Circulars enclosed herewith is the Postal Ballot Notice (the Notice) dated July 28 2026 along with the Explanatory Statement seeking approval of the Members of the Company on following resolutions:1. To consider and approve issuance of equity shares on a preferential basis for consideration other than cash pursuant to a share swap arrangement and other matters incidental thereto.
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