Jamna Auto Industries: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | Value Research

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Jamna Auto Industries: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

19-Nov-2022

We hereby enclose a copy of Postal Ballot Notice (Notice) for seeking approval of members of the Company by way of postal ballot through remote e-voting only on the special resolution for re-appointment of Mr. R. S. Jauhar as the Chairman and Executive Director of the Company for the further term of 3 years w.e.f. January 01 2023 till December 31 2025 and remuneration payable to him. Kindly take the information on records.

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