In Compliance with Regulation 30 & 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Organic Chemicals has attached Postal Ballot Notice along with the Explanatory Statement sent to shareholders on 8th February, 2023 for seeking approval of members of the Company regarding appointment of Shri Sanjay Rastogi as Govt. Nominee Director by passing the resolution through Postal Ballot (on through remote e-voting process). The remote e-voting period commences from 09:00 AM (IST) on 10th February, 2023 (Friday) and ends at 05:00 PM (IST) on 11th March, 2023 (Saturday). The e-voting module shall be disabled by the NSDL thereafter.
The above information is a part of company’s filings submitted to BSE.
