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Maharashtra Scooters informs about notice of postal ballot
Jun-02-2025
In terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Postal Ballot Notice (the ‘Notice’) dated 23 April 2025, which is being sent to the Members today, i.e., on 2 June 2025, for seeking approval on following items of special business: 1. Continuation of Sanjiv Bajaj (DIN: 00014615) as a Non-Executive Director of the Company beyond 19 July 2025. In accordance with circulars issued by Ministry of Corporate Affairs (MCA), from time to time, the Notice has been sent only through electronic mode to those shareholders whose email addresses are registered with the Company's Registrar and Share Transfer Agent viz., KFin Technologies Limited (‘KFin’)/ Depository(ies)/ Depository Participants and whose names appear in the Register of Members/ list of Beneficial Owners as on the cut-off date, i.e., Friday, 23 May 2025. Those members who have not yet registered their email address, can get the same registered as per the procedure given in the Notice. As per the provisions of the MCA circulars, shareholders can vote only through the remote e-voting process. The Notice containing e-voting instructions and other necessary details is hosted on the website of the Company at https://www.mahascooters.com/investors.html#generalMeetings under the tab ‘Postal Ballot’. The e-voting period will commence from Tuesday, 3 June 2025 at 9.00 a.m. (IST) and end on Wednesday, 2 July 2025 at 5.00 p.m. (IST)

The above information is a part of company’s filings submitted to BSE.

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