BIHAR SPONGE IRON LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In continuation to our letter dated November 10, 2020, we are enclosing herewith a copy of the Postal Ballot Notice together with the Explanatory Statement, seeking approval of the Members of the Company on the following matters:<BR> 1. Alteration of Objects Clause and Adoption of Memorandum of Association to align with the provisions of the Companies Act, 2013.<BR> 2. Authorization for entering in to Related Party Transactions .<BR> <BR> The Postal Ballot Notice is also available on the Company''s website at www.bsil.org.in<BR> <BR> Kindly take this disclosure on record and disseminate.<BR> <BR>