HIMALAYA GRANITES LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed Postal Ballot Notice along with the Explanatory Statement ('Notice'), which is being sent to the members of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, May 07, 2021 ('cut-off date'), seeking approval of members for alteration of existing Clause III(A) of the Memorandum of Association and change in name of the Company as set out in the Notice, by way of special resolutions to be passed through the remote e-voting.<BR> For complete text please refer the attachment.