Sal Automotive Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

The Postal Ballot Notice for seeking approval of members of the company by way of Special Resolution for appointment of Ms. Namrata Jain (DIN: 07310940) as the executive Director-Finance (Whole Time Director) has been approved by the Board of Directors of the Company in their meeting held today i.e. 21st December, 2022. Please find enclosed herewith the Notice of Postal Ballot, which is also being sent through electronic mode to the Members of the Company. The above notice is also being uploaded on the Company website www.salautomotive.in