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Please find enclosed herewith Postal Ballot Notice dated 30th March 2026 issued by the Company for approval of the Members by passing of Special Resolution through Postal Ballot by way of remote e-voting process for appointment of Mr Mihir Prakash Bajoria (DIN: 09346426) as the Managing Director of the Company for a period of three years from 1st March 2026 to 28th February 2029 both days inclusive liable to retire by rotation and payment of remuneration to him.
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