Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Aries Agro has informed that it enclosed the following: Notice of Postal Ballot for appointment of Nrupang Bhumitra Dholakia as an Independent Director of the Company. The e-Voting starts on Monday, 21st March, 2022 at 9:00 am (IST) and ends on Tuesday, 19th April, 2022 at 5:00 pm (IST), Members holding shares in physical form or in dematerialized form, as on the Cut-Off date- Friday, 11th March, 2022 may cast their votes by electronic means in the manner and process as set out in the Notice and the results of the resolutions proposed to be passed by Postal Ballot would be declared on or before Wednesday, 20th April, 2022.
The above information is a part of company’s filings submitted to BSE.
