Shentracon Chemicals Ltd

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.