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CG Power and Industrial Solutions Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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24 Aug 2021
This has reference to our letter dated 18th August, 2021, informing you of the decision of our Board to seek approval of Members of the Company through Postal Ballot for the Employee Stock Option Plan 2021 (&apos;&apos;ESOP 2021&apos;&apos;) and grant of Stock Options to the employees of the Company under the ESOP 2021.&lt;BR&gt; In this connection, we enclose a copy of the Postal Ballot Notice dispatched to the members today.&lt;BR&gt; The Notice of the Postal Ballot is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company/Depositories as on Friday, 20th August, 2021.&lt;BR&gt; The voting period will commence from Wednesday, 25th August, 2021 at 9.00 a.m. (IST) and end on Thursday, 23rd September, 2021, at 5.00 p.m (IST).&lt;BR&gt; We request you to take the same on record.
View all announcements for CG Power and Industrial Solutions Ltd Source: BSE India

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