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EVEREST INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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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) (&apos;&apos;Notice&quot;) dated March 19, 2024 being sent to the members of Everest Industries Limited (&quot;the Company&quot;) today, for seeking their approval through Postal Ballot by voting through electronic means (&quot;E-voting&quot;) 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