This is with reference to the postal ballot notice submitted to the stock exchanges on November 30 2022.We now inform that in accordance with the said notice the Postal Ballot was conducted by way of remote e-voting process pursuant to provisions of Sections 108 and 110 of the Companies Act 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules 2014 and in accordance with Regulation 44 of the Listing Regulations for seeking approval by way of a Special Resolution for:1. Change of name of the Company and consequential amendments to the Memorandum and Articles of Association of the Company.2. Alteration of the Memorandum of Association of the Company.3. Adoption of new set of Articles of Association.As evident from the Scrutinizers Report dated January 02 2023 (copy enclosed) the aforesaid Special Resolutions were approved by the Members of the Company with requisite majority.The same shall also be uploaded on the website of the Company.
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