Prism Johnson has informed that the draft Postal Ballot Notice with respect to the re-appointment of Aggarwal and Chandak was approved by the Board at its meeting held on February 1, 2022. In terms of Sections 108 and 110 of the Companies Act, 2013, read with relevant Rules and Circulars thereto and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company will provide its members the facility to exercise their vote for transacting the item of special business via postal ballot through remote e-voting process only. The Company would be availing e-voting services provided by KFin Technologies. For this purpose, the Company has fixed Friday, February 4, 2022 as the cut-off date to record the entitlement of the shareholders to cast their vote through Postal Ballot through remote e-voting process.
The above information is a part of company’s filings submitted to BSE.
