Shoppers Stop Limited - Postal Ballot

5 May 2022 , 12:00 AM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (???LODR???), please find enclosed herewith a copy of the Postal Ballot notice dated Thursday, April 28, 2022, along with the explanatory statement thereto, seeking approval of the members of the Company to the Special Business detailed herein below, by electronic means i.e. through remote e-voting, in compliance with the Companies Act, 2013 and rules thereunder, the LODR and the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India.Please note that, in compliance with Circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, Postal Ballot notice has been sent only in electronic mode to all those members whose names appear in the register of members and whose e-mail addresses are registered with KFin Technologies Limited (???KFin???), Registrar and Share Transfer Agent of the Company or the Depository Participants(s) as on cut-off date for e-voting i.e. Friday, April 29, 2022. The procedure and instructions for remote e-voting are set out in the Postal Ballot notice.Postal Ballot notice is also hosted on the Company???s website https://corporate.shoppersstop.com/, website of the stock exchanges at www.nseindia.com and www.bseindia.com and website of remote e-voting service provider i.e. KFin at https://evoting.kfintech.com.This is for your information and appropriate dissemination.