Swaraj Engines Limited - Postal Ballot

10 Nov 2022 , 12:00 AM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice (???Notice???) of Swaraj Engines Limited (???the Company???) along with the Explanatory Statement, for seeking approval of the Members of the Company by way of Ordinary Resolutions for the following items as set out in the said Notice, through remote e-voting:1. Appointment of Mr. Harish Chavan (DIN: 06890989) as a Non-Executive Non-Independent Director2. Appointment of Mr. Puneet Renjhen (DIN: 09498488) as a Non-Executive Non-Independent DirectorThe Company has engaged the services of National Securities Depository Limited (???NSDL???) to provide remote e-voting facility to its Members. The remote e-voting period commences on Friday, 11th November, 2022 (9:00 A.M. IST) and ends on Saturday, 10th December, 2022 (5:00 P.M. IST).