VAMA INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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| 20 Apr 2023 | |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed Postal Ballot Notice seeking approval of members, through remote e-voting, for appointment of Ms. Shilpa Kotagiri (DIN: 09245806) as an Independent Director of the Company. In accordance with the General Circulars issued by the Ministry of Corporate Affairs the Postal Ballot Notice indicating, inter alia, the process and manner of remote e-voting, is being sent only through electronic mode to the members whose names appear on the Register of Members/ List of Beneficial Owners as on April 14, 2023 ('cut-off date'). The Company has engaged the services of CDSL for the purpose of providing e-voting facility to all its members. The remote e-voting period commences on Friday, 21st April, 2023, at 9:00 A.M. (IST) and ends on Saturday, 20th May, 2023 at 5:00 P.M. (IST). The above notice is also updated on the website of the Company i.e. www.vamaind.com This is for your information and records. | |
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