Shentracon Chemicals Ltd Press Release Jan 09 2025

Please find enclose copies of notice to the shareholders regarding dispatch of Postal Ballot notice and remote e-voting information, published on 04.01.2025 in newspaper i.e., Echo of India (in English) and Arthik Lipi (in Bengali).Further, we wish to inform you that the postal ballot notice along with the explanatory statement dated 27.12.2024, seeking approval from the members of the Company for the matter set out therein, was dispatched electronically through email to the member of the Company on January 3, 2025, in compliance with the circular issued by Ministry of Corporate Affairs and SEBI.