Eurotex Industries and Exports has informed that the company proposes to seek Shareholders approval by way of Postal Ballot for Resolution mentioned in the Postal Ballot Notice dated 28th December, 2019. In compliance with the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company has completed dispatch of Postal Ballot Notice and Form to the entitled Shareholders on 15th January, 2020. Also enclosed the Postal Ballot Notice and form for information and record.
The above information is a part of company’s filings submitted to BSE.