Aditya Birla Capital has informed that it attached the Notice of Postal Ballot dated 8 September 2022 for seeking approval of the Members of the Company through remote e-voting for the following special resolutions: Adoption of Aditya Birla Capital Limited Employee Stock Option and Performance Stock Unit Scheme 2022; Approve extending the benefits of Aditya Birla Capital Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to the employees of the group companies, including holding, subsidiary and associate companies of the Company; In accordance with applicable laws, the said Notice is being sent electronically to all the Members whose names appear in the Register of Members/ List of Beneficial Owners and whose e-mail IDs are registered with the Company/KFin Technologies (formerly known as KFin Technologies) (RTA)/ Depositories as on Friday, 9 September 2022 (Cut-off Date). The same is also available on the websites of the Company, www.adityabirlacapital.com and the RTA, https://evoting.kfintech.com.
The above information is a part of company’s filings submitted to BSE.
