In continuation to letter dated January 18, 2023 relating to outcome of Board Meeting, Shemaroo Entertainment has informed that it enclosed, Postal Ballot Notice, being sent to the members pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking their approval through Postal Ballot in regards to the Appointment of Sunil Kumar Bansal, (DIN 00713868) as an Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.
