Ddev Plastiks Industries Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find attached the notice of postal ballot. E-Voting on resolutions proposed thereat will commence from Monday, 27.05.2024 from 9:00am(IST) and continue till Tuesday, 25.06.2024 upto 5:00pm (IST). Cut-Off date for electronic dispatch of notice and determining eligibility to vote is 17.05.2024. Only E-Voting is permitted.