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Vishnu Chemicals Dispatches Postal Ballot Notice; E-voting Period Jan 13 - Feb 11

Vishnu Chemicals Limited

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January 13, 2026, 05:50 AM

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Vishnu Chemicals Limited has announced the completion of dispatch for its Postal Ballot Notice, dated December 30, 2025. This notice seeks shareholder consent on a special resolution. The dispatch was conducted electronically on January 12, 2026, to members whose email addresses are registered with the company or its Registrar and Share Transfer Agent (RTA), Bigshare Services Private Limited, or their respective Depository Participants, as of the cut-off date of January 09, 2026. This action complies with MCA and SEBI circulars.

Central Depository Services (India) Limited (CDSL) has been engaged to facilitate remote e-voting. The e-voting period will commence on January 13, 2026, at 09:00 hrs (IST) and conclude on February 11, 2026, at 17:00 hrs (IST). The Postal Ballot Notice and related instructions are available on the company's website (www.vishnuchemicals.com), the stock exchange websites (NSE and BSE), and the CDSL e-voting website (www.evotingindia.com).

Mr. I Dhanamjaya Reddy, Practicing Company Secretary, has been appointed as the Scrutinizer for the postal ballot process. Shareholders with queries regarding the CDSL e-voting system can contact the CDSL helpdesk or the Company Secretary & Compliance Officer of Vishnu Chemicals Limited. The company has also published this information in the Financial Express (English) and Nava Telangana (Telugu) newspapers on January 13, 2026.

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