Shri Bajrang Alliance has informed that pursuant to Section 108 and 110 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force) of the Companies Act, 2013, the Company will conduct postal ballot for obtaining the approval of members for the resolution as mentioned in the notice enclosed. The Company has appointed CS Anand Kumar Sahu, Practicing Company Secretaries, Raipur (FCS 7670), as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The company attached the following: Consent Letter of the Scrutinizer; Calendar of events for the Postal Ballot process; and notice of Postal Ballot.
The above information is a part of company’s filings submitted to BSE.