AksharChem India Limited — Others, 30-05-2025: Copy of Newspaper Publication

Aksharchem (India) Limited has announced a board meeting to seek shareholder approval through a postal ballot using remote e-voting. Shareholders can cast their votes electronically within the specified timeframe, as no physical copies of the notice or ballot forms will be circulated. A practicing company secretary has been appointed to oversee the e-voting process, ensuring transparency. The finalized voting results will be available on the company’s and stock exchanges’ websites. This digital voting process streamlines shareholder participation and supports efficient decision-making.