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02 Apr 2024 | |
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice (including explanatory statement and detailed instructions for e-voting) (''Notice") dated March 19, 2024 being sent to the members of Everest Industries Limited ("the Company") today, for seeking their approval through Postal Ballot by voting through electronic means ("E-voting") only for the following special resolutions included in the said Notice: 1. Appointment of Mr. Ashok Kumar Barat (DIN: 00492930) as a Non-Executive Independent Director of the Company. 2. Appointment of Ms. Bijal Tushar Ajinkya (DIN: 01976832) as a Non-Executive Independent Director of the Company. | |
View all announcements for EVEREST INDUSTRIES LTD. | Source: BSE India |