In terms of Regulation 30 of the SEBI Listing Regulations, Themis Medicare has informed that it enclosed a copy of the Postal Ballot Notice and Postal Ballot Form sent to the members by the permitted mode seeking their approval in respect of business as set out in the said Notice of Postal Ballot dated 7th November, 2022. As per Section 108 of the Companies Act, 2013 read with rule 20 and rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company is providing to its members the facility to cast their vote by electronic means on resolution set forth in the Notice of Postal Ballot. The instructions for casting vote by e-voting facility are mentioned in the said Notice.
The above information is a part of company’s filings submitted to BSE.
