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Archean Chemical Industries Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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06 Jun 2023
We hereby enclose a copy of the Notice of Postal Ballot (&apos;Notice&apos;) 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.
View all announcements for Archean Chemical Industries Ltd Source: BSE India