In continuation to letter dated 14th November, 2022 regarding outcome of Board Meeting and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Arshiya has informed that it enclosed the Postal Ballot Notice for seeking approval of Shareholders of the Company by way of Special Resolution for the business as set out in the Postal Ballot Notice. Remote e-voting period shall commence on Sunday, November 20, 2022 (9:00 AM IST) and end on Monday, December 19, 2022 (5.00 PM IST). The results of the remote e-voting shall be announced on or before Tuesday, December 20, 2022 and the same will be communicated to the Stock Exchanges along with the Scrutinizer's report within the prescribed time. The Postal Ballot Notice is also available on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
