Mauria Udyog has informed that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot is attached to transact the businesses as set out in the notice of Postal Ballot that is proposed to be passed by the Members of the Company through Remote e-voting. Calendar of Events for Postal Ballot/ E-voting is as follows: Date of completion of dispatch of Postal Ballot Notice to Shareholders: 27.01.2022, Commencement of Postal-Ballot remote E-voting: 28.01.2022 at 9:00 AM, Conclusion of Postal Ballot remote E-voting: 26.02.2022 at 5:00 PM, Submission of Voting Results to the Stock Exchange: On or before 28.02.2022.
The above information is a part of company’s filings submitted to BSE.