Swashthik Plascon Ltd — Important, 11-02-2026: Company Update

SWASHTHIK PLASCON LIMITED has initiated a Postal Ballot Notice to obtain shareholder approval for certain resolutions via remote e-voting. The official Notice, outlining the matters to be voted upon, is available on the company's website, NSDL's e-voting platform, and the BSE website. Only members holding shares as of January 23, 2026, are eligible to cast their votes. A scrutinizer will oversee the e-voting process to ensure fairness. The results will be disclosed on the BSE and the company's website within two working days after the e-voting period concludes.