Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Balkrishna Industries has informed that it attached the Postal Ballot Notice dated 11th November, 2021, seeking approval of the members of the Company, by way of remote e-voting process, for re-appointment of Vipul Shah (DIN: 05199526) as a Whole Time Director designated as Director & Company Secretary of the Company. Postal Ballot Notice is being sent only through electronic mode to the members whose names appear in the Register of Members / List of Beneficial Owners as received from National Securities Depository and Central Depository Services (India) and whose email id is registered with the Company / Depositories, as on Friday, 12th November, 2021 (Cut-off dateA). The e-voting facility will be available on Wednesday, 24th November 2021 at 9:00 am (IST) and ends on Thursday, 23rd December, 2021 at 5:00 pm (IST). The Postal Ballot Notice is also available on the Company's website at www.bkt-tires.com.
The above information is a part of company’s filings submitted to BSE.
