Sejal Glass Limited — Board Meeting, 22-04-2025: Outcome of Board Meeting

The Board of Directors has approved the Postal Ballot Notice to seek shareholders' approval and appointed Mr. Harshad Pusalkar of M/s Pusalkar & Co. as Scrutinizer for the postal ballot process. Key dates include April 18, 2025, as the cut-off date for e-voting, with e-voting commencing on April 25 and concluding on May 24, 2025. The Scrutinizer's report will be submitted to the company by May 26, 2025, on which date the results will also be declared.