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This document serves as a notice to shareholders regarding the proposed buyback of equity shares of SMS Pharmaceuticals Limited, including instructions for voting by postal ballot.
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How to fill out postal ballot notice

How to fill out Postal Ballot Notice
01
Obtain the Postal Ballot Notice from your local election office or official website.
02
Read the instructions carefully to understand the process.
03
Complete the voter registration information, ensuring all details are accurate.
04
Choose your preferred candidate or option by marking clearly on the ballot.
05
Sign the envelope as required to validate your vote.
06
Place the completed ballot in the designated envelope.
07
Mail the ballot back, ensuring it is sent before the deadline indicated in the notice.
Who needs Postal Ballot Notice?
01
Individuals who are registered voters and will be away from their voting location on election day.
02
Voters who may have difficulties accessing polling places physically.
03
Members of the armed forces and their families.
04
Students studying away from their registered voting location.
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What is Postal Ballot Notice?
A Postal Ballot Notice is a document sent to shareholders or members of an organization to inform them about the opportunity to cast their vote on particular resolutions without attending a general meeting in person.
Who is required to file Postal Ballot Notice?
Companies that are required to seek shareholder approval for specific matters, such as certain resolutions, are mandated to file a Postal Ballot Notice.
How to fill out Postal Ballot Notice?
To fill out a Postal Ballot Notice, the shareholder must complete the ballot with their vote on the resolutions presented, sign it if required, and return it to the designated address provided in the notice.
What is the purpose of Postal Ballot Notice?
The purpose of a Postal Ballot Notice is to facilitate remote voting, allowing shareholders to participate in decision-making without attending meetings physically.
What information must be reported on Postal Ballot Notice?
The Postal Ballot Notice must include the details of the resolutions up for vote, instructions on how to fill out and submit the ballot, and the deadline for submission.
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