With refer to letter dated February 15, 2022 regarding dispatch of Postal Ballot Notice for continuation of directorship of Nilotpal Roy (DIN: 00087298) as Non-executive Independent Director beyond the age of 75 years in his current tenure in accordance with Regulation 17(1A) of SEBI Listing Regulations and pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, Mcnally Bharat Engineering Company has informed that it enclosed copies of newspaper advertisement regarding Postal Ballot Notice and e-voting information published in the following newspapers: The Financial Express (English edition) on February 16, 2023 and Su Khobor (Vernacular - Bengali edition) on February 16, 2023.
The above information is a part of company’s filings submitted to BSE.
