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Diligent Media Corporation Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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14 Nov 2021
Dear Sir/ Madam,&lt;BR&gt; Please find enclosed the Postal Ballot Notice dated November 12, 2021 together with the Explanatory Statement thereto and E-voting instructions, seeking approval of the Members of Diligent Media Corporation Limited (&apos;the Company&apos;) on the above item of special business, by means of electronic voting (remote e-voting), in accordance with the relevant circulars/ regulatory provisions of the Ministry of Corporate Affairs and the Securities and Exchange Board of India. &lt;BR&gt; The Postal Ballot Notice dated November 12, 2021 has been electronically dispatched today viz. November 14, 2021, to the Members/ Beneficiaries, whose names appear in the Register of Members / Register of Beneficial Owners as on Thursday, the 11th day of November, 2021 viz. the cut-off date. The Postal Ballot Notice is also available at the Investor Section on the website of the Company viz. www.dnaindia.com. &lt;BR&gt; &lt;BR&gt; This is for your information and records.&lt;BR&gt;
View all announcements for Diligent Media Corporation Ltd Source: BSE India

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