Balkrishna Paper Mills has informed that the Board of Directors of the Company in their Meeting held on 6th February, 2021 has approved seeking approval of the Members by way of passing the Special Resolution through remote electronic voting (remote e-voting). In this regard, enclosed Letter dated 11.02.2021 with Postal Ballot Notice & Explanatory Statement dated 6th February, 2021. The said Notice is being sent electronically to all the Members whose names appear in the Register of Members/ List of Beneficial Owners and whose e-mail IDs are registered with the Company/ Depositories on 9th February, 2021, being the Cut-off date. The remote e-voting period shall commence at 9:00 am (IST) on Saturday, 13th February, 2021 and conclude at 5:00 pm (IST) on Sunday, 14th March, 2021. The Result of the remote e-voting shall be declared on or before Tuesday, 16th March, 2021.
The above information is a part of company’s filings submitted to BSE.
