This is with reference to the Postal Ballot Notice dated 01st February 2022 issued by the company for the purpose of seeking members approval by way of Special Resolution for issue of 64 00 000 Equity Shares and 48 00 000 Shares Warrants convertible into Equity Shares in such proportion and on such terms and conditions as set out in the said Postal Ballot Notice which was already sent to all shareholders of the Company.A corrigendum is being issued to inform the shareholders of the company regarding the changes made in the Special Resolution and Explanatory Statement of the Postal Ballot Notice.A copy of the detailed corrigendum is being enclosed herewith.Except as detailed in the attached corrigendum all other terms and contents of the Notice of Postal Ballot shall remain unchanged. This corrigendum will be available on the website of the Company www.fiberwebindia.com.This is for your information and records.
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