Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 we hereby enclose Notice of Postal Ballot dated 31.05.2022 seeking approval of Members of the Company by way of Postal Ballot through remote e-voting for following purposes:(a) To approve disposal /sale/lease of asset(s) of R T Packaging Limited Material Subsidiary of the Company.(b) To appoint Mr. Vipul Gupta (DIN: 09064133) as an Independent Director on the Board of the Company.(c) To appoint M/s Shukla Gupta & Arora Practising Chartered Accountants (FRN:027335N) as Statutory Auditors of the CompanyNotice is being send only through electronic mode only to members as on Friday 03rd June 2022 (Cut-off Date).The Company has engaged with the CDSL for providing remote e-voting facility to all its members. The e-voting facility availability:Commencement of e-voting: 09:00 a.m. (IST) on Tuesday 07th June 2022End of e-voting: 05:00 p.m. (IST) on Wednesday 06th July 2022.
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