Eros International Media Limited - Postal Ballot

20 May 2022 , 12:00 AM

Eros International Media Limited has informed the Exchange about Notice of Postal Ballot dated May 19, 2022 being sent to the members.The Notice seeks approval of members of Eros International Media Limited (???Company???) through Postal Ballot only by way of remote electronic voting (???remote e-voting???) in respect of Ordinary/Special Resolution, as set out in the Notice.In accordance with the circulars of Ministry of Corporate Affairs, the aforesaid Notice is being sent only by email to all the members of the Company who have registered their email addresses with the Company/ Registrar and Share Transfer Agent (???RTA???) or respective depository participant and whose names are recorded in the Register of Members/ Beneficial Owners as on the Cut-off date i.e. Thursday, May 19, 2022. The Company has engaged the services of Central Depository Services (India) Limited (???CDSL???), for the purpose of providing remote e-voting facility to its members. The remote e-voting shall commence on Saturday, May 21, 2022 at 9:00 A.M. (IST) and shall end on Sunday, June 19, 2022 at 5:00 P.M. (IST). The remote e-voting module shall be disabled by CDSL thereafter.The result of Postal Ballot will be announced on or before Tuesday, June 21, 2022.Notice is also available on the website of the Company i.e. www.eiml.site and on the website of CDSL i.e. www.evotingindia.com.