Sheshadri Industries Ltd - Board Meeting Intimation for Interalia Approval Of Notice Of Postal Ballot

Sheshadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2022 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of directors of the company is scheduled to be held on Friday, the 17th day of June, 2022, at the registered office of the company, inter alia, to transact the following business: 1. To consider and approve the Notice for Postal Ballot 2. To consider and approve the calendar of events for Postal Ballot 3. To consider the Appointment of Scrutinizer to conduct Postal Ballot process 4. Any other matter with the permission of the Chair.