Indra Industries Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

The Board of Directors at their meeting held on 1 August 2024 had inter alia Approved the postal ballot Notice for Seeking Approval of Shareholders of the Company for the Business as specified therin the term of regulation 30 of SEBI LODR 2015 please Find the enclosed copy of the Postal ballot notice Togather With the Explanatory Statement of the Company whose name appear on the Register of members list of beneficial Owner on Friday 26 july 2024