Huhtamaki India Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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| 25 Jul 2022 | |
| Pursuant to Resolution passed by the BOD of the Company at their meeting held on 22nd July 2022, the Company Secretary has been authorised to issue the Postal Ballot Notice to the shareholders. We hereby enclose a copy of the postal ballot notice dated 22nd July 2022. In accordance with circulars issued by MCA, from time to time, the Postal Ballot Notice is being sent only in electronic form to Members whose email addresses are registered with their Depository Participants (in case of electronic shareholding)/the Company's RTA (in case of physical holding) and whose names are recorded in the Register of Members /List of Beneficial Owners as on Friday, 22nd July, 2022, seeking their approval on business as set out in the Postal Ballot Notice. The voting through postal ballot and through e-voting will commence from 26th July 2022 (9:00 a.m. IST) and shall end on 24th August 2022 (5:00 p.m. IST). The results of the postal ballot will be announced on or before 25th August, 2022. | |
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