INEOS Styrolution India Limited - Postal Ballot

30 Nov 2022 , 12:00 AM

INEOS Styrolution India Limited has informed the Exchange that pursuant to the approval by the Board of Directors, the Company has initiated the process of seeking approval of the members by way of Postal Ballot (conducted through e-voting only) pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 for: 1. Approval for change of name of the Company and consequential amendment of Memorandum and Articles of Association of the Company. 2. Alteration of the Memorandum of Association of the Company 3. Adoption of new set of Articles of Association As per MCA circulars, the Company has completed today i.e. on November 30, 2022, the dispatch of the notice of postal ballot along with the explanatory statement, annexure, instructions and manner of e-Voting process dated November 30, 2022, through electronic mode only to all Members whose email IDs are registered with the Company/depositories and whose names are recorded in the Register of Members / List of Beneficial Owners as on November 25, 2022.