In furtherance to our letter dated 05th December, 2022, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice for seeking approval of Members of the Company for the material related party transactions between the Company and M/s. L.G. Balakrishnan & Bros Limited.
The Notice is being sent in electronic form 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, 02nd December, 2022 (cut-off date).
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