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Kokuyo Camlin Ltd — Proxy Solicitation & Information Statement 2025
Feb 26, 2025
62173_rns_2025-02-26_a1de31b2-33d4-4275-b957-1dddb8a9eb4b.pdf
Proxy Solicitation & Information Statement
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26[th] February, 2025
The Secretary, The Manager, BSE Limited Listing Department Corporate Relationship Department National Stock Exchange of India Limited 1[st] Floor, New Trading Ring Exchange Plaza, Bandra-Kurla Complex Rotunda Building, P. J. Towers, Bandra (East) Dalal Street, Fort, Mumbai-400 001 Mumbai – 400 051
Scrip Code: 523207 Symbol: KOKUYOCMLN
Dear Sir/Madam,
Sub: Newspaper publication – Notice of Postal Ballot
Pursuant to regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement of the Postal Ballot notice as published in the Financial Express in English and Loksatta in Marathi on 26[th] February, 2025.
You are requested to take the same on record and treat the same as compliance of applicable SEBI Regulations.
The aforesaid information is also being placed on the website of the Company at www.kokuyocamlin.com
Thanking you.
Yours Faithfully,
FOR KOKUYO CAMLIN LIMITED
Vipul Digitally signed by Vipul Vasant Vasant Bhoy Date: 2025.02.26 Bhoy 15:48:51 +05'30'
VIPUL BHOY
COMPANY SECRETARY & COMPLIANCE OFFICER
Enc l: a/a
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