Blue Star Limited - Postal Ballot

2 May 2022 , 12:00 AM

Pursuant to Regulation 30 read with Schedule Ill of the Listing Regulations, we are enclosing herewith the Postal Ballot Notice dated April 28, 2022 (the Notice???), together with Explanatory Statement which is being sent to the Members on their registered email address, seeking approval for the following Special Business as set out in the said Notice -Re-appointment of Mr Sam Balsara (DIN:00076942) as an Independent Director of the Company to hold office for a second consecutive term from June 20, 2022 to January 31, 2026The remote e-voting period will commence on Friday, May 6, 2022 (9:00 hours IST) and will end on Saturday, June 4, 2022 (17:00 hours IST). During this period, Members of the Company holding shares either in physical form or in dematerialised form, as on the cut-off date Friday, April 29, 2022, may cast their votes communicating assent or dissent by way of remote e-voting system only.The results of voting by means of Postal Ballot through remote e-voting shall be declared on or before Tuesday, June 7, 2022 at any time before 5:00 p.m.