Shivam Autotech Limited announces Postal Ballot for Special Business
Shivam Autotech Limited announces postal ballot for issuance of debentures, special rights to Alpha Alternative Fund, amendments to AOA and revision in borrowing limits. E-voting starts on December 02, 2025 and ends on December 31, 2025.
The issuance of debentures and changes to borrowing limits could have a moderate impact on the company's financials.
The announcement is about seeking shareholder approval for routine corporate actions.
* Postal Ballot Notice is issued to shareholders regarding special business resolutions. * Resolutions include: * Issuance of unlisted, secured, redeemable, optionally convertible debentures on a preferential basis aggregating up to ₹120 crore (₹1,200 million). * Approval for grant of special rights to Alpha Alternative Structured Credit Opportunities Fund. * Approval for amendments to the articles of association of the company. * Approval for revision in the borrowing limits under sections 180(1)(a) and 180(1)(c) of the Companies Act, 2013. * Remote e-voting commences on December 02, 2025, at 9:00 a.m. (IST) and ends on December 31, 2025, at 5:00 p.m. (IST). * Cut-off date for determining eligibility to vote is November 28, 2025. * Mr. Yogesh Kumar is appointed as the Scrutinizer for the postal ballot process. * The Postal Ballot Notice is being sent by electronic mode only to those Members whose e-mail addresses are registered with the Registrar and Share Transfer Agent of the Company i.e. MCS Share Transfer Agent Limited (MCS), and the Depositories viz. National Securities Depository Limited and Central Depository Services (India) Limited as on the cut-off date i.e. Friday, 28th December, 2025.
What to do with a filing like this
Shivam Autotech Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Shivam Autotech Limited. Read the original for the full detail.