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Envair Electrodyne: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot


In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (SEBI LODR) this is to inform you that the Company is in process of issuing postal ballot notice to its members for seeking their approval by way of Special Resolution on the following proposal:a) To consider entering into agreement to sell/ Sale Deed/ Deed of Conveyance/ Escrow Agreement and related documents for sale of immovable property by the Company.A copy of the postal ballot notice along with ballot form is enclosed for kind reference. Further the said notice will be dispatched to the shareholders in early next week. An intimation with respect to completion of dispatch and related compliance will be sent once the dispatch is complete.

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