Sarla Performance Fibers Ltd

📋 Sarla Performance Fibers Seeks Shareholder Approval for Key Proposals

• Shareholder approval sought via special resolutions through postal ballot

• E-voting period: February 12, 2026 (9:00 AM IST) to March 13, 2026 (5:00 PM IST)

• Proposal to authorize Board to create charges on company assets for borrowings up to ₹550 crores

• Proposal to increase borrowing limit from ₹375 crores to ₹550 crores

• Notice sent electronically to members with registered email addresses as of February 6, 2026

• Results will be announced within two working days after e-voting ends