Choksi Laboratories Ltd. Schedules Postal Ballot Voting
Choksi Laboratories Ltd. announced on March 26, 2026, that it is seeking approval from its members through a postal ballot via electronic voting. The voting process is in respect of a special business item outlined in the postal ballot notice dated February 7, 2026.The notice was sent to members via email, as many have registered their email addresses with the Registrar and Transfer Agent or respective Depository Participants.
Key Dates and Timelines:
| S. No. | Particulars | Details |
|---|---|---|
| 1 | Cut-off Date to record the entitlement of shareholders to cast their vote electronically | Friday, March 20, 2026 |
| 2 | Date and time of commencement of voting though electronic means | Saturday, March 28, 2026 at 09:00 a.m. (IST) |
| 3 | Date and time of end of voting though electronic means | Sunday, April 26, 2026 at 05:00 p.m. (IST) |
| 4 | Date and declaration of result of e-voting | On or before April 28, 2026 |
Central Depository Services (India) Ltd. has been engaged as the authorized agency to provide the e-voting facility.
Special Business Item:
The company is seeking approval for the appointment of Mr. Ritik Pavecha (DIN: 08790431) as a Non-Executive Independent Director. Mr. Pavecha was previously appointed as an Additional Independent Director on February 7, 2026.
The results of the e-voting will be announced on or before April 28, 2026, and will be displayed on the company’s website and communicated to the BSE Limited and Central Depository Services (India) Limited.
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