Subros Limited - Postal Ballot

23 Nov 2022 , 12:00 AM

With reference to our letter dated November 11, 2022, we are enclosing herewith a copy of Notice of Postal Ballot seeking approval of the Shareholders.In Compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice of Postal Ballot has been sent to all Shareholders of the Company whose email addresses are registered with the Company/ Depository Participants(s).The Remote E-Voting period commences on Friday, November 25, 2022 at 9.00 A.M. (IST) and ends on Saturday, December 24, 2022 at 5.00 P.M. The results of the Postal Ballot will be declared on Tuesday, December 27, 2022 at 5.00 P.M. The Postal Ballot Notice is also available on the website of the Company at www.subros.com/PostalBallotNotice.html and NSDL at www.evoting.nsdl.com.