Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and section 110 of the Companies Act, 2013 read with rules made thereunder, Modison Metals has informed that the Board of Directors at its meeting held on February 12, 2022 had approved the Notice of Postal Ballot seeking approval of members of the Company by way of Postal Ballot by electronic means (remote e-voting) in respect of Special Resolution resolutions, details are attached.
The above information is a part of company’s filings submitted to BSE.