Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shaily Engineering Plastics has informed that it enclosed Notice of Postal Ballot. The Notice is being sent to all 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 address is registered with the Company/Depositories as on Friday, February 11, 2022, for considering the various business elaborated in the Postal Ballot Notice. The voting period will commence on Friday, February 18, 2022 at 09:00 am, IST and end on Saturday, March 19, 2022 at 05:00 pm, IST. The aforesaid Postal Ballot Notice is also available on the website of the Company at Postal Ballot Notice 2022.
The above information is a part of company’s filings submitted to BSE.
