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

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