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Add-Shop ERetail Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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24 Nov 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find herewith enclosed Postal Ballot Notice.&lt;BR&gt; &lt;BR&gt; The Company has entered into an arrangement with Central Depository Services (India) Limited (CDSL) for provide E-voting facility to Members of Add-Shop E-Retail Limited, the voting period for E-voting shall commence from Saturday, November 27, 2021 at 9:00 a.m. IST and end on Sunday, December 26, 2021 at 5:00 p.m. IST. Votes received by way of E-voting beyond 5.00 p.m. on Sunday, December 26, 2021 shall be considered invalid&lt;BR&gt; &lt;BR&gt; The Board of Directors has appointed Mr. Gaurang Shah (Membership No. ACS: 38703, COP:14446), Proprietor, G R Shah &amp; Associates., Practicing Company Secretaries as the Scrutinizer to scrutinize the Postal Ballot and E-voting process in a fair and transparent manner. &lt;BR&gt; &lt;BR&gt; Please take note of the same on your record, &lt;BR&gt; &lt;BR&gt; &lt;BR&gt;
View all announcements for Add-Shop ERetail Ltd Source: BSE India

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