Excel Industries Limited - Postal Ballot

21 Apr 2022 , 12:00 AM

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company is seeking approval of its members through Postal Ballot by way of remote e-voting process for the appointment of Mr. Collu Vikas Rao, LIC nominated Director, as a Nominee Director of the Company.The Postal Ballot Notice is enclosed and is also available on the Companys website at www.excelind.co.in. Postal Ballot Notice is sent only through electronic mode to the members whose names appear in the Register of Members / List of beneficial owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email addresses are registered with the Company / Depositories, as on Friday, April 15, 2022 (Cut-off Date).The Company has engaged the services of Link Intime India Private Limited for providing remote evoting facility to all its members. The e-voting facility will be available during the following period:Commencement of Remote E-voting Friday, 22nd April, 2022 (from 09:00 A.M.)End of Remote E-voting Saturday, 21st May, 2022 (till 05:00 P.M.)The voting results will be announced within seven days of end of voting process.Kindly take the information on record.