Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, National Fittings has informed that it enclosed copy of Notice of Postal Ballot dated February 10, 2023 along with Explanatory Statement. The e-voting period of the Postal Ballot are as follows: Remote E-voting Period (Start) 05.03.2023 at 09.00 AM; Remote E-voting Period (End) 04.04.2023 at 05.00 PM. The Company has engaged the services of National Securities Depository (NSDL) for providing remote e-voting facility to the Members for the Postal Ballot Process.
The above information is a part of company’s filings submitted to BSE.