BRITANNIA INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot dated 26th March, 2024 for seeking approval of Members of the Company by Special Resolution for Appointment of Mr. Pradip M Kanakia (DIN: 00770347) as a Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f 26th March, 2024 upto 25th March, 2029 (both days inclusive).