AI CHAMPDANY INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

With reference to the captioned subject, we are enclosing herewith the notice of postal ballot dated 30th June, 2021 seeking approval of members of the Company by way of a Special resolution for sale of Company's Unit situated at 39, Shalimar Road, Howrah, West Bengal. <BR> Further, the calendar of events in connection with the postal ballot is as under:<BR> <BR> Sl No. Particulars Schedule<BR> 1 Cut - off Date for identification of voting 09.07.2021<BR> <BR> 2 Date and time of commencement of Remote e-voting Thursday 22.07.2021 at 9.00 AM<BR> 3 Date and time of end of Remote e-voting Saturday 21.08.2021 at 5.00 PM<BR> <BR> 4 Submission of report by the Scrutinizer 23.08.2021<BR> 5 Date of declaration of results of voting 23.08.2021<BR>