Wonderla Holidays has informed that the Company proposes to pass a resolution in the enclosed Postal Ballot Notice through electronic voting (e-voting). In this regard it informed that the Postal Ballot Notice is being sent to the Members whose names appear on the Register of Members/ List of Beneficial Owners as received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on March 18, 2022. The postal ballot period commences on March 25, 2022 (09:00 hours IST) and ends on April 23, 2022 (17:30 hours IST). The e-voting period commences on March 25, 2022 (09:00 hours IST) and ends on April 23, 2022 (17:30 hours IST). The declaration of E-voting result will be on or before April 30, 2022.
The above information is a part of company’s filings submitted to BSE.