Pursuant to Regulation 30 of the SEBI Listing Regulations, HG Industries has informed that it enclosed Postal Ballot Notice along with the Explanatory Statement, which is being sent to the members of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, December 17, 2021 (cut-off date), seeking approval of members for shifting of registered office of the Company from the State of Tamilnadu to the National Capital Territory of Delhi as set out in the Notice, by way of special resolution to be passed through remote e-voting.
The above information is a part of company’s filings submitted to BSE.
