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This document serves as a notice to the shareholders of Lifeline Drugs & Pharma Limited for the proposed resolutions to be passed by Postal Ballot, including the issue of bonus shares to equity shareholders.
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How to fill out postal ballot notice

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How to fill out Postal Ballot Notice

01
Obtain the Postal Ballot Notice from your electoral office or download it from the official election website.
02
Carefully read the instructions provided on the notice.
03
Fill in your personal details, including your name, address, and voter ID.
04
Indicate your choice of candidates by marking the ballot as instructed.
05
Place the completed ballot in the provided envelope.
06
Ensure to sign and date where required.
07
Return the Postal Ballot via mail or as instructed before the deadline.

Who needs Postal Ballot Notice?

01
Any registered voter who is unable to vote in person on election day due to health, absence, or other valid reasons needs a Postal Ballot Notice.
02
Individuals living abroad or away from their registered voting location may also require a Postal Ballot Notice.
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A Postal Ballot Notice is a notification sent to shareholders or members of a company, informing them that they have the opportunity to vote on specific resolutions or issues via postal ballot rather than attending a physical meeting.
Companies that are required to seek approval from their shareholders for certain resolutions under the Companies Act, such as those listed on stock exchanges or other specified entities, are required to file a Postal Ballot Notice.
To fill out a Postal Ballot Notice, a company must draft the notice to include details of the resolutions to be voted upon, the voting procedure, the date of posting, and the deadline for submitting the completed ballot.
The purpose of a Postal Ballot Notice is to provide shareholders with the details they need to cast their votes on important issues without attending the company's general meeting, thereby facilitating shareholder participation.
The Postal Ballot Notice must report the date of dispatch, the proposed resolutions, the rationale for each resolution, instructions for voting, and the deadline for submitting the postal ballot.
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