Voltas Limited — Important, 23-04-2025: General Updates

The company has dispatched a notice regarding a Postal Ballot and E-voting information, which has been published in major newspapers. Shareholders will participate in the voting process electronically, with remote e-voting scheduled to take place from April 24, 2025, until May 23, 2025. The voting will be accessible only to those whose names are recorded in the Company’s register by the cut-off date. The notice and related materials are also available on the stock exchanges’ websites. This move indicates the company’s commitment to engaging shareholders in important decisions, enhancing transparency, and facilitating streamlined voting processes.

Looking ahead, shareholders should monitor the outcomes of this Postal Ballot, considering it could impact company governance and future strategic directions.