Elitecon International Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In furtherance to our intimation dated November 10, 2020 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of Postal Ballot) being sent to the members, seeking approval of the members by way of Special Resolution(s) through Postal Ballot (including voting by electronic means) for the following special business(es): <BR> <BR> 1. Shifting of Registered Office of the Company from State of Assam to State of Haryana.<BR>