In compliance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Schedule III Part A(A) (12), Emkay Global Financial Services has informed about the copy of notice of the postal ballot dated 05.11.2018 sent to shareholders of the Company for getting their approval by Special Resolution in terms of new Regulation 17 (1A), for continuation of S. K. Saboo (DOB:05.11.1942), as an Non Executive Director, on the Board of the Company who has attained the age of 75 years through the process of postal ballot.
The above information is a part of company’s filings submitted to BSE.
