Amrit Corp.: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

For obtaining the approval from the shareholders of the Company for the Delisting Proposal by way of Special Resolution the Board approved the Postal Ballot Notice together with the Explanatory Statement pursuant to Section 102 of the Companies Act .Pursuant to Regulation 30 of the Listing Regulations we enclose herewith a copy of the Postal Ballot Notice dated February 07 2022 along with the Explanatory Statement b. Pursuant to Section 110 and other applicable provisions if any of the CA 2013 read with Rules 2014 and the various circulars issued by MCA read with General Circular No. 20/2021 dated 09.12.2021 the Postal Ballot Notice dated February 07 2022 will be sent by e-mail only to all the Members/Beneficiaries whose names appears in the Register of Members/Record of Depositories as on the Cut-off date i.e. Monday February 07 2022 and whose email addresses are registered with Company/Depository Participant(s)/Depositories/the RTA of the Company.