Frontier Springs Limited has issued a corrigendum to its postal ballot notice, revising the record date for its bonus issue from March 06, 2026 to March 13, 2026. The company communicated this revision to BSE Limited on February 10, 2026, ensuring shareholders are informed of the updated timeline.

Postal Ballot Timeline and Voting Details

The company's postal ballot process follows a structured timeline with specific dates for various activities:

The remote e-voting facility allows shareholders to participate in the postal ballot process electronically, with the voting period spanning approximately one month from commencement to conclusion.

Record Date Revision Details

The key change in the corrigendum relates to the bonus issue record date modification:

This revision affects the eligibility criteria for shareholders to receive bonus shares, with the new record date being March 13, 2026, instead of the previously announced March 06, 2026.

Compliance and Documentation

Frontier Springs Limited has ensured compliance with regulatory requirements in issuing this corrigendum. The company has:

• Dispatched the original postal ballot notice to all shareholders in compliance with the Companies Act, 2013
• Followed rules and circulars issued by the Ministry of Corporate Affairs
• Adhered to Securities Exchange Board of India guidelines
• Informed BSE Limited (Scrip Code: 522195) about the revision

Legal Framework and Integration

The corrigendum forms an integral part of the original postal ballot notice dated January 22, 2026. All other contents of the original notice remain unchanged, except for the specific revision to the bonus issue record date. Shareholders must read the original postal ballot notice in conjunction with this corrigendum to understand the complete terms and conditions.

The document was signed by Dhruv Bhasin, Company Secretary & Compliance Officer, on February 10, 2026, from the company's registered office in Kanpur, ensuring proper authorization and documentation of the revision.

Frontier Springs Limited has published newspaper advertisements regarding the record date for issue of bonus equity shares, fulfilling its disclosure obligations under SEBI regulations. The company submitted the newspaper clippings to BSE Limited on 03.02.2026.

Regulatory Compliance Details

The company published advertisements in two newspapers on 03.02.2026 to inform stakeholders about the bonus shares record date:

Stock Exchange Communication

The newspaper clippings were formally submitted to BSE Limited as part of the company's listing compliance requirements. The communication included the following details:

Company Information

Frontier Springs Limited operates from its registered office and factory located at KM 25/4, Kalpi Road, Rania, Kanpur Dehat, Uttar Pradesh. The company maintains its corporate identification number as L17119UP1981PLC005212.

Authorization and Submission

The newspaper clippings submission was authorized and digitally signed by Dhruv Bhasin, who serves as the Company Secretary & Compliance Officer. The digital signature was executed on 03.02.2026 at 12:32:01 +05'30' from Kanpur.

This disclosure ensures transparency and keeps all stakeholders informed about the bonus shares issuance process, maintaining compliance with SEBI's listing obligations and disclosure requirements.