Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Batliboi has informed that it enclosed herewith Postal Ballot Notice including explanatory statement and detailed instructions for remote e-voting) (Notice) dated February 11, 2022 being sent to the members of Batliboi today, for seeking their approval through Postal Ballot by voting through electronic means (Remote e-voting) only for the following resolutions included in the said Notice: Appointment of Kabir Bhogilal (DIN:02692222) as a Director; and appointment of Kabir Bhogilal (DIN:02692222) as a Whole Time Director.
The above information is a part of company’s filings submitted to BSE.
