With reference to its earlier letter dated June 29, 2021, wherein the company had submitted the Postal Ballot Notice dated June 25, 2021, which was sent to the Members of the Company seeking their consent through a special resolution for reduction of equity share capital of the Company through e-voting. In this regard, Max India has informed that it enclosed the following in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Report dated July 30, 2021, on Postal Ballot through e-voting issued by the scrutinizer and E-voting Results in prescribed. Based on the Scrutinizer's Report, the company has informed that the resolution mentioned in the said Postal Ballot Notice has been passed by the Members of the Company with requisite majority. The aforesaid documents will also be made available on the Company's web-site www.maxindia.com.
The above information is a part of company’s filings submitted to BSE.
