This ad has been published in The Business Standard (All Editions) on 09th July, 2025
Remote e-voting start date | Thur8day,August7,2025at9:00AM.(IST} |
Remote e-voting end date | Monday,August11,2025 at 5:00P.M. (IST) |
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In thematterofthe CompaniesAct, 2013;
Ai arts A dhefi Eas , Mumb ! 4 099.""'"""'* ... Agpliant Company 2/Resulting Company
The importantdatesfore-voting ae provided below:
I.RIem!o.tei.e-:vo.ti›ng.a.n:de-tvottin‹gta.t t:he.'M›e:et:in:g .shIatlI*.no:t tbea:llIowte:d Ibe:yIon!d!th:eirlelsp:e:'ct:ivetlvo!titng!'p:etnoJd,'alststta,tetd.aIbove.
ice-cream-business/andmay obtain thelogin ID and passwod in themanneroutlinedin theNotice.
Applicant Company 1 has appointed the National Securities Depository Limited (NSDL) to provide facilig for emote e-voting
governance/demerger-of-ice-cream-business/ and on the website of NSDL at https://www.evoting.nsdl.com/ within 2 (two)
days from condusion dthemeeting. or. Ferdino Rebello,
natea: run 9, 202s Retd. Chief Justice of Allahabad High tsourt
Place: Mumbai Chairperson appointed for the Meeting
