Kanoria Chemicals & Industries has informed that it enclosed a copy of the public notice published in the newspapers on (Financial Express- English and Ekdin -Bengali), informing about dispatch of Postal Ballot Notice etc., seeking approval of the shareholders of the Company through Postal Ballot by way of voting only through electronic means ('remote e-voting') for the following: Approval of Material Related Party Transaction between APAG Elektronik AG, Switzerland and APAG Elektronik s.r.o., Czech Republic, step down subsidiaries; Approval of Material Related Party Transaction between APAG Elektronik Corp, Canada and APAG Elektronik LLC U.S, step down subsidiaries; and to re-appoint Sidharth Kumar Birla as an Independent Director for a term of 5 years.
The above information is a part of company’s filings submitted to BSE.
