With reference to the captioned subject and pursuant to Section 110 of the Companies Act 2013 please find enclosed Postal Ballot Notice and Postal Ballot Form dispatched to the members on 24th February 2020 to transact the following business:
1. Approval for Related Party Transaction pursuant to Section 188 of the Companies Act 2013 and Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. (Ordinary Resolution)
2. Sale of Retail Division of M/s.S.P.Apparels Limited to M/s.S.P. Retail Brands Limited on a slump sale basis as a going concern pursuant to Section 180(1)(a) of Companies Act 2013; (Special Resolution)
3. Approval to Amend the Articles of Association of the Company by inserting the new Sub Clause 161(1) after the existing clause 161. (Special Resolution)
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