Gayatri Projects Limited - Postal Ballot

11 Apr 2022 , 12:00 AM

Gayatri Projects Limited has informed the Exchange about Notice of Postal Ballot – Please find attached the Postal Ballot Notice dated April 11??? 2022??? seeking approval of the members of the Company??? by way of remote e-voting process??? for appointment of Mr. Srihari Vennelaganti (DIN: 01829513) and Mrs. Pamula Latha (DIN: 08358726) as an Independent Directors of the Company. Postal Ballot Notice is being 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 ID is registered with the Company / Depositories??? as on Friday???April 08??? 2022 (???Cut-off Date) The Company has engaged the services of KFin Technologies Limited??? Registrar and Transfer Agent??? for providing remote e-voting facility to all its members. The e-voting facility will be available during the following period: Commencement of e-voting: 9:00 a.m. (IST) on Tuesday, April 12, 2022 End of e-voting: 5:00 p.m. (IST) on Wednesday, May 11, 2022 The Postal Ballot Notice is also available on the Companys website at www.gayatri.co.in