We wish to inform that the Company has issued a newspaper advertisement confirming the emailing of Postal Ballot Notice to the Shareholders of the Company at the Cut-off date 12th February 2021 under applicable provisions of the Companies Act 2013 read with relevant rules made thereunder and other applicable laws & regulations as amended and in terms of the circulars issued by the Ministry of Corporate Affairs Government of India vide its General Circular No. 14/2020 dated April 08 2020 and General Circular No. 17/2020 dated April 13 2020 (the MCA Circulars). Enclosing a copy of Newspaper Advertisement dated December 12 2020 published in The Financial Express and Maalai Thamizhagam (electronic editions available).
The same has been made available on the Companys Website www.shriramepc.com.
Kindly take the same on record and confirm.
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