Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on 10th March 2022 have resolved to pass Special Resolution U/s 180 (1) (a) of the Companies Act 2013 for closure/sale/disposal of the Textile unit of the Company situated at Ahmedabad Gujarat through Postal Ballot for seeking approval of the Members.Further please note that the Register of Members/List of Beneficial Owners as on Friday 18th March 2022 (End of Day) will be considered for the purpose of sending Notice of Postal Ballot and for providing remote e-voting facility to the members.
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