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PRINT LIMITEDPostal Ballot2025-03-02Nilesh ShahNilesh Shah & AssociatesCS45542025-01-182025-03-032025-01-24268166SpecialfalseTo consider and approve one or more Employee Stock Option Schemes to be offered to the Employees of the Company directly or through an irrevocable Trust.true84290598429059100842905901000842905900000084290590000008429059842905910084290590100062336315031924.11420150319010062336300000062336300000062336315031924.11420150319010069417906764689.744967626220699.96950.03056941790000000694179000000069417906764689.744967626220699.96950.030515994212925584657.87910532115052598.37371.6263SpecialfalseTo consider and approve one or more Employee Stock Option Schemes to be offered to the employees of the subsidiaries or its associate companies of the Company, in India or outside India, in the present or future, directly or through an irrevocable trust.true84290598429059100842905901000842905900000084290590000008429059842905910084290590100062336315031924.11420150319010062336300000062336300000062336315031924.11420150319010069417906763189.742767611020899.96920.03086941790000000694179000000069417906763189.742767611020899.96920.030815994212925569657.869910516915052798.37371.6263SpecialfalseTo consider and approve Grant of options, equal to or exceeding one per cent of the issued capital under the Employee Stock Option Scheme to identified employees, during any one year.true84290598429059100842905901000842905900000084290590000008429059842905910084290590100062336315031924.11420150319010062336300000062336300000062336315031924.11420150319010069417906764689.744967626220699.96950.03056941790000000694179000000069417906764689.744967626220699.96950.030515994212925584657.87910532115052598.37371.6263SpecialfalseApproval for the establishment of an irrevocable Employee Welfare Trust and authorization for secondary acquisition of Shares for implementing an Employee Stock Option Scheme.true84290598429059100842905901000842905900000084290590000008429059842905910084290590100062336315031924.11420150319010062336300000062336300000062336315031924.11420150319010069417906767679.749267656120699.96960.03046941790000000694179000000069417906767679.749267656120699.96960.030415994212925614557.8718910562015052598.37381.6262SpecialfalseTo approve grant of financial assistance/provision of money by the Company to the Employee Welfare Trust to fund the acquisition of its equity shares, in terms of the Employee stock option scheme.true84290598429059100842905901000842905900000084290590000008429059842905910084290590100062336315031924.11420150319010062336300000062336300000062336315031924.11420150319010069417906767789.749367657220699.96960.03046941790000000694179000000069417906767789.749367657220699.96960.030415994212925615657.8719910563115052598.37381.6262OrdinaryfalseTo confirm Remuneration of Cost Auditors for the Financial Year ending 31st March 2025.true84290598429059100842905901000842905900000084290590000008429059842905910084290590100062336315031924.11421503190100062336300000062336300000062336315031924.11421503190100069417906767679.74926767412699.99620.00386941790000000694179000000069417906767679.74926767412699.99620.003815994212925614557.871892561192699.99970.0003