SMIFS Capital Markets has informed about submission of a copy of the Postal Ballot Notice sent to the members for seeking their approval through postal ballot voting process for continuation of Directorship of Ramesh Maheshwari and for re-appointment of Ramesh Maheshwari, Santosh Kumar Mukherjee and Ramya Hariharan, as an Independent, Non- Executive Director of the company. The company is also offering e-voting facility to all the members of the company for which it has availed the facility of Central Depository Services (India) Limited (CDSL), e-voting platform.
The above information is a part of company’s filings submitted to BSE.
