In continuation to its letter dated November 16, 2022, regarding Notice of Postal Ballot, the Company has completed the dispatch of Notice of Postal Ballot on Wednesday, November 16, 2022 in electronic mode to all the Members whose name appear in the Register of Members/List of Beneficial Owners, as received from National Securities Depository Limited (NSDL) and Central Depository Services (India) as on the November 11, 2022, being the cut-off date. Modison has informed that it enclosed the copies of newspaper advertisements published in ‘The Free Press Journal’ (English) and ‘Navshakti’ (Marathi).
The above information is a part of company’s filings submitted to BSE.