Modern Threads (India) Limited — Others, 02-01-2025: Copy of Newspaper Publication

Modern Threads (India) Limited has announced a board meeting focused on a Postal Ballot to seek shareholder approval on specific resolutions. The electronic dispatch of the Postal Ballot Notice was completed. E-voting will commence at 9:00 AM and conclude at 5:00 PM at the end of January. This initiative allows shareholders to vote remotely, enhancing engagement and participation while ensuring compliance with corporate governance standards. Investors may view this as a positive move towards inclusivity and transparency in decision-making, reflecting a commitment to shareholder interests.