Further to the outcome of meeting of the Board of Directors of the Company dated September 15, 2020, we hereby enclose a copy of the Postal Ballot Notice, seeking approval of members for ICL Employee Stock Plan 2020 and issuance of equity shares thereunder to the Employees and Directors of the Company dated September 15, 2020 ('Postal Ballot Notice') and Postal Ballot Form.<BR> <BR> The Postal Ballot Notice together with Explanatory Statement and Postal Ballot Form, is being sent to the members whose names appear in the register of member/beneficial owners received from the Registrar and Share Transfer Agent, National Security Depositories Limited and Central Depository Services (India) Limited as on October 9, 2020 i.e. the cut-off date.
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