Indian Card Clothing Company has informed that the Board of Directors of the Company in its meeting held on June 27, 2022; has approved the Postal Ballot Notice to be sent for approval of Shareholders/Members for re-appointment of Alok Misra as the 'Manager' (Whole-time Key Managerial Personnel) of the Company designated as 'Chief Executive Officer' for a period of three years effective from May 7, 2022 and authorization to sign and issue the said Post Ballot Notice on behalf of the Board of Directors; fixed June 28, 2022 as the Cut-off date for the purpose of determining the members eligible to receive the Postal Ballot Notice and vote thereon. Disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to the Postal Ballot Notice is given below as Annexure A.
The above information is a part of company’s filings submitted to BSE.
