With reference to its letter dated 28.10.2022 sent an authenticated copy of the Notice to shareholders for Electronic Voting on the two special resolutions proposed for adoption scheduled on 25.11.2022 to 28.11.2022 and also the newspaper advertisement sent in this regard. The Notice has not been dispatched to shareholders as yet. Narendra Properties has informed that the Company has now decided to propose the same two special resolutions to shareholders for passing the same through Postal Ballot and not through Electronic Voting / EGM. In the circumstances it has informed that the EVSN No.221017001 will not be activated. Treat the EVSN No. 221017001 as not acted upon and the Notice to shareholders copy sent through its letter dated 28.10.2022 as withdrawn without further action. The company will communicate the schedule for Postal Ballot after securing the approval of our Board of Directors at their meeting scheduled to be held on 11.11.2022.
The above information is a part of company’s filings submitted to BSE.
