Dekson Castings Ltd

Dekson Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve 1. To consider the proposal for voluntary delisting of the equity shares of the Company listed on the Institutional Trading Platform (ITP) of BSE Limited in terms of Regulation 290 of SEBI (ICDR) Regulations 2009 and other applicable provisions. 2. To consider and approve the draft Postal Ballot Notice (including explanatory statement under Section 102 of the Companies Act 2013) for seeking shareholders approval for the aforesaid delisting proposal.3. To approve the facility of remote e-voting for the purpose of the Postal Ballot and to appoint Bigshare Services Private Limited as the e-voting service provider.4. To appoint Scrutinizer Cs Anand Phalke or any other associate for conducting the Postal Ballot and remote e voting process in a fair and transparent manner.5. To authorize any of the Director to:a. Issue and dispatch the Postal Ballot Notice to the shareholders.b. Make necessary intimations and disclosures to BSE Limited and other regulatory authorities. .