Jamna Auto Industries has informed that it enclosed a copy of Postal Ballot Notice ('Notice') for seeking approval of members of the Company by way of postal ballot through remote e-voting only, on the special resolution for re-appointment of R. S. Jauhar as the Chairman and Executive Director of the Company for the further term of 3 years with effect from January 01, 2023 till December 31, 2025 and remuneration payable to him.
The above information is a part of company’s filings submitted to BSE.