Atishay Ltd - Intimation Of Postal Ballot

Dear Sir/Madam, <BR> The Company proposes to seek Shareholders' approval by way of Postal Ballot for Resolution mentioned in the Postal Ballot Notice dated 09th November 2020. <BR> In compliance with the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company has completed dispatch of Postal Ballot Notice (by e-mail) to the entitled Shareholders on 23rd November, 2020.<BR> We are enclosing herewith the Postal Ballot Notice for your kind information and record<BR>