Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Piccadily Sugar & Allied Industries has informed that it enclosed the copy of Postal Ballot Notice published regarding Sunil Kumar appointment as Whole time Director in the following newspaper on 26th April 2022: Business Standard (English), Desh Sewak (Punjabi). Copy of notice of Postal Ballot dated April 20, 2022 being dispatched to shareholders of the Company. The above notice is also uploaded on the website of the Company i.e.www.psailpatran.com.
The above information is a part of company’s filings submitted to BSE.