We hereby enclose a copy of the Notice of Postal Ballot ('Notice') dated May 26, 2023 seeking approval of the Members of the Company, by way of Special resolution for Adoption of new set of Articles of Association of the Company.
The Company has completed dispatch of the Notice today i.e., June 6, 2023, to the Members whose name appears in the Register of Members/ List of Beneficial Owners as on the cut-off date i.e., June 2, 2023 and whose email IDs are registered with the Company/Depositories. Eligible Members can vote through remote e-voting facility on the special resolution specified in the Notice during the following voting period.
Commencement of e-voting-10th June 2023 09.00 AM IST
End of e-voting- 09th July 2023 05.00 PM IST
The Postal Ballot notice is also available on the website of the Company at www.archeanchemicals.com
Kindly take above intimation on your record and oblige.
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