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TRIVENI ENGINEERING & INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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28 Feb 2024
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose herewith a copy of Postal Ballot Notice dated 27th February, 2024 together with Explanatory Statement thereto, seeking approval of the members of the Company by way of a special resolution for appointment of Dr. (Mrs.) Meena Hemchandra (DIN: 05337181) as an Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years with effect from 30th January, 2024 to 29th January, 2029.
View all announcements for TRIVENI ENGINEERING & INDUSTRIES LTD. Source: BSE India