In reference to letter- MDN/CS/COMPLIANCE/2022-23 dated June 23, 2022 and pursuant to Regulation 30 of SEBI LODR, Mishra Dhatu Nigam has informed that it enclosed Postal Ballot Notice (including instructions for e-voting and a Statement under Section 102(1) of the Companies Act, 2013) seeking approval of Members through e-voting in respect of the following matter: Appointment of Thulasiraman Muthukumar (DIN: 09636771) as Director (Production & Marketing) of the Company and the calendar of events for aforementioned Postal Ballot is also enclosed.
The above information is a part of company’s filings submitted to BSE.
