A&M Febcon has informed that pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Postal Ballot Notice along with Postal Ballot Form is enclosed herewith. The Company has engaged the services of KFin Technologies to provide the remote E-Voting facility to the members of the Company. The remote E-Voting facility will be available at evoting.karvy.com and the members holding shares either in physical form or in electronic form as on cut-off date ( Friday, December 20, 2019) shall only be entitled for availing the Postal Ballot Voting or remote E-Voting facility. Date and time of commencement of remote E-Voting: Sunday, December 29, 2019 at 9:00 am. Date and time of end of remote E-Voting: Monday, January 27, 2020 at 5:00 pm. The Postal Ballot Notice along with Explanatory statement as required under Section 102 of the Companies Act, 2013 & Postal Ballot Form can be downloaded from website of the Company (www.aandmfebcon.com).
The above information is a part of company's filings submitted to BSE.
