Aditya Birla Fashion and Retail has informed that it enclosed the Postal Ballot Notice dated February 24, 2023, seeking approval of the Members of the Company on the resolutions mentioned in the Notice. In accordance with applicable laws, the said Notice is being sent electronically to all the Members whose names appear in the Register of Members/ List of Beneficial Owners and whose e-mail IDs are registered with the Company/ Link Intime India Private Limited ('RTA')/ Depositories as on Friday, February 17, 2023 ('cut-off date'). The same is also available on the website of the Company, www.abfrl.com and the Company's RTA i.e. at https://instavote.linkintime.co.in The remote e-voting period shall commence on Monday, February 27, 2023 (9:00 am IST) and conclude on Tuesday, March 28, 2023 (5:00 pm IST). The results of the e-voting shall be declared on or before Friday, March 31, 2023.
The above information is a part of company’s filings submitted to BSE.
