Jyoti has informed that the Company has not received pre-requisite approval from all the Secured Creditors for the Resolution No. 3 pertaining to Re-appointment of Rahul Amin as Managing Director of the Company as mentioned in the Notice of 75th Annual General Meeting of the Company for which E-voting is to be held from 25th November, 2019 to 27th November, 2019 and Physical voting to be held at the Venue of Annual General meeting. In this regard, the Company has already given Notice in the Indian Express and Financial Express (Gujarati) Published on 20th November, 2019 to all the Shareholders of the Company and therefore the Resolution No. 3 becomes ineffective for consideration and voting by Shareholders of the Company. The Copy of the Notice in the Indian Express and Financial Express (Gujarati) published on 20th November, 2019 are attached.
The above information is a part of company’s filings submitted to BSE.
