Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we hereby sent herewith a Postal Ballot Notice for seeking the approval of the Shareholders for appointment of Mr. Kirit Dhirajlal Vadalia (DIN:01961973) as a Non-Executive Independent Director. The notice is being sent to all the members whose names shown on the Register of Members as of 31st January, 2025. The e-voting period will commence from Monday, 10th February 2025 at 9.00 a.m.(IST) and will end on Tuesday, 11th March 2025 at 5.00 p.m.(IST).
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