Tejas Networks to hold postal ballot on director re-appointments

Tejas Networks Ltd. announced on October 21, 2025, the publication of a Notice of Postal Ballot in prominent newspapers, following their letter dated October 20, 2025, notifying shareholders of the impending ballot. The notice was published in "Financial Express" (English) and "Vishwavani" (Kannada) on the same date, as the company aims to seek shareholder approval for various resolutions.

The postal ballot will address ordinary business resolutions, including the re-appointment of independent directors and the re-appointment of non-executive, non-independent directors. Additionally, special business resolutions will be considered, such as the re-appointment of a director liable to retire by rotation. The voting period for the postal ballot will commence on Friday, October 24, 2025, at 9:00 A.M. (IST) and conclude on Thursday, November 20, 2025, at 5:00 P.M. (IST).

The results of the postal ballot are scheduled to be declared on or before Tuesday, November 25, 2025. Shareholders are encouraged to review the e-voting instructions and the postal ballot notice, which are available on the company’s website and the websites of the Stock Exchanges and KFin Technologies Limited.