INCREDIBLE INDUSTRIES LIMITED - Postal Ballot

25 Apr 2022 , 12:00 AM

In continuation of our earlier letter dated- 20th April, 2022, informing the Stock Exchanges about the approval of Board of Directors regarding Notice of Postal Ballot, we hereby enclose the copy of Postal Ballot Notice dated- 20/04/2022.The Postal Ballot Notice is being sent to Members whose name appear in the Register of Members / Beneficial Owner received from the Registrar and Share Transfer Agent, National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on 22nd April, 2022 (Cut-off date) seeking approval of the members by way of Resolution on items as set out in the Notice of Postal Ballot Dated-20/04/2022.The Company has engaged the services of CDSL for the purpose of providing e-voting facility to all of its Members. The voting through e-voting will commence from Wednesday, April 27, 2022 (9:00 A.M.) and shall end on Thursday, May 26, 2022 (05:00 P.M.).The above documents are also available on the website of the Company: www.incredibleindustries.co.in .This is for your kind information and records.