Blue Star Limited - Postal Ballot

7 Nov 2022 , 12:00 AM

Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we are enclosing herewith the Postal Ballot Notice dated November 3, 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 Businesses as set out in the said Notice:1) Alteration of the Memorandum of Association of the Company; and2) Amendment of the Articles of Association of the Company.In compliance with the Ministry of Corporate Affairs circulars, physical copies of the Notice, postal ballot forms and pre-paid business envelopes are not being sent to Members for this Postal Ballot. Notice is being sent in electronic form only.The remote e-voting period will commence on Wednesday, November 9, 2022, (09:00 hours IST) and will end on Thursday, December 8, 2022, (17:00 hours IST). During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Friday, November 4, 2022, may cast their votes communicating assent or dissent by way of remote e-voting system only.The results of Postal Ballot through remote e-voting shall be declared on or before Monday, December 12, 2022, at any time before 5:00 p.m.The said information is also being made available on the website of the Company at www.bluestarindia.com.