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Add-Shop ERetail Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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10 Nov 2021
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Circular no. CIR/CFD/CMD/8/2015 dated November 4, 2015 and Sections 108 &amp; 110 of Companies Act, 2013 read with Companies (Management &amp; Administration) Rules, 2014 as amended from time to time, the result of Postal Ballot including E-voting conducted for obtaining approval of shareholders by way of Special/Ordinary resolutions as mentioned in the Notice of Postal Ballot dated October 07, 2021 is enclosed herewith along with the Report of the Scrutinizer.&lt;BR&gt; &lt;BR&gt; The resolution mentioned in the Postal Ballot Notice dated October 07, 2021, has been deemed to be approved and passed with requisite majority on November 09, 2021, which was the last date for E-Voting/ Receipt of Postal Ballot Forms.&lt;BR&gt; &lt;BR&gt; Please take note of the same on your record.&lt;BR&gt;
View all announcements for Add-Shop ERetail Ltd Source: BSE India

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