Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mukta Arts has enclosed notice of postal ballot, seeking approval of the members for sale/ divestment/ dilution/ disposal of the Company’s investment in material subsidiary. Date of completion of dispatch of Notice (by electronic means) to members whose names appear in the Register of Members/ List of Beneficial Owners as on Friday, 23rd February, 2024 - 5th March, 2024. Commencement of remote e-voting Wednesday, 6th March, 2024 at 9:00 am (IST). End of remote e-voting Thursday, 4th April, 2024 at 5:00 pm (IST). The Postal Ballot Notice along with the Explanatory Statement, instructions and manner of e-voting process is also available on the Company’s website: www.muktaarts.com, on the websites of Stock Exchanges i.e. www.bseindia.com and www.nseindia.com and website of NSDL at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.