Dixon Technologies (India) Limited — Others, 03-06-2025: Copy of Newspaper Publication

Dixon Technologies has announced a board meeting to consider the financial results for the quarter and half-year. The company has initiated a postal ballot process for shareholders to approve the appointment of Mr. Manoj Maheshwari as a Non-Executive, Non-Independent Director through remote e-voting. Voting rights are fixed as per the cut-off date, with electronic voting open from early June to early July. Shareholders can cast votes only electronically, and the results will be published soon after the voting period closes.