Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, Brooks Laboratories has informed that it enclosed Notice of Postal Ballot. The Company will be seeking the consent of its members for the following items of special business through the Postal Ballot process: To consider the appointment and remuneration of Kaushalya Singh (DIN: 09244596) as a Whole Time Director of the Company and to consider the appointment and remuneration of Jitendra Pratap Singh (DIN No. 09796568) as Whole Time Director of the Company. The Remote e-voting period commences from 9:00 am (IST) on Tuesday 29th November, 2022 and ends at 5:00 pm (IST) on Wednesday, 28th December, 2022.
The above information is a part of company’s filings submitted to BSE.