In furtherance to the outcome of meeting of the Board of Directors of the Company dated 18th November, 2022, Binani Industries has informed that it enclosed a copy of the postal ballot notice dated 18th November, 2022 (Postal Ballot Notice). The Postal Ballot Notice are being sent to all the shareholders through electronic mode whose name appear in the Register of Members / Beneficial Owners received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited as on L8th November, 2022 (Cut-off date) seeking their approval as set out in Postal Ballot Notice. The Company has engaged the services of NSDL for the purpose of providing e-voting facility to all the Members. The voting through e-voting will commence from Sunday 27th November, 2022 (9.00 am) and shall end on Monday, 26th December,2022 (5.00 pm). The result of the Postal Ballot will be announced on Tuesday, 27th December, 2022. The above information will also be made available on the website of the Company www.binaniindustries.com
The above information is a part of company’s filings submitted to BSE.