Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Summary by 6ix AI

The resolutions include the re-appointment of Mr. Jimit Ramesh Shah as Managing Director and Mr. Ramesh Virji Shah as Whole-time Director, as well as the appointment of Mr. Mangilal Tikuchand Jogani as a Non-Executive Independent Director. The e-voting period will commence on a specified date and conclude on another, with detailed instructions provided for shareholders to cast their votes electronically. The results of the voting will be announced within a specified timeframe after the conclusion of the e-voting period.

Written by 6ix AI from the company’s filing. How 6ix writes summaries