Pursuant to the provisions of Regulation 29 read with regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015, Mac Charles (India) has informed that the Board of Directors of the Company at its meeting held on March 21, 2019 has decided to seek the approval of the members of the company through the postal ballot for the matters as attached in the attachment.
The above information is a part of company’s filings submitted to BSE.