With reference to the Postal Ballot Notice, Yuken India has informed that the company has enclosed postal ballot Notice together with the Explanatory Statement and Postal Ballot Form seeking 'Shareholders' approval for Amendment in Article 101 of Articles of Association of the Company regarding Right of Foreign Collaborators to appoint Directors. Calendar of events for the postal ballot and Copy of Postal Ballot notice is as enclosed.
The above information n is a part of company’s filings submitted to BSE.
