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In compliance with the General Circular No. 14/2020 dated April 8, 2020, the General Circular No. 17/2020 dated April 13, 2020, the General Circular No. 22/2020 dated June 15, 2020, the General Circular No. 33/2020 dated September 28, 2020 and the General Circular No. 39/2020 dated December 31, 2020, General Circular No. 20/2021 dated December 08, 2021 03/2022 dated May 05, 2022 and 11/2022 dated December 28, 2022 issued by the MCA, this Postal Ballot Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories as on the cut-off date, i.e., Friday, January 27, 2023.
The Company has engaged Kfin Technologies Limited ('Kfin') for the purpose of providing remote e-voting facility. The remote e-voting period commences on Tuesday, February 07, 2023, 9.00 AM (IST) and ends on Wednesday, March 8, 2023, 5.00 PM (IST). The results of the postal ballot will be announced on or before Friday, March 10, 2023
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