SMS Lifesciences India Limited — Important, 21-01-2025: General Updates

The Board of Directors of SMS Lifesciences India Limited has initiated a Postal Ballot process to seek shareholder approval for a name change and necessary alterations to the Memorandum and Articles of Association. This decision follows a circular resolution dated January 21, 2025. The cut-off date for eligible voters is January 24, 2025, with electronic notice dispatch set for January 27, 2025. Remote e-voting will commence on January 28, 2025, at 9:00 AM and will conclude on February 27, 2025, at 5:00 PM. Results will be declared on February 28, 2025, with Central Depository Services (India) Ltd appointed to facilitate the e-voting process and Mr. C. Sudhir Babu acting as the Scrutinizer. This initiative reflects the company's strategic direction, and stakeholders should monitor the outcome closely for its potential impact on future operations.