Dishman Carbogen Amcis Limited — Others, 01-01-2025: Copy of Newspaper Publication

Dishman Carbogen Amcis Limited has announced a board meeting to discuss the Postal Ballot Notice and e-Voting instructions. The company has completed the dispatch of the Notice dated 13th November, 2024, and members will participate in remote e-voting from 2nd January, 2025, to 31st January, 2025. This process provides a streamlined way for shareholders to express their assent or dissent electronically, enhancing engagement and facilitating decision-making. The outcome of this ballot could impact shareholder approval on key resolutions, influencing investor sentiment positively as they actively participate in governance.