Medplus Health Services has informed that it enclosed the Postal Ballot Notice for seeking approval of Members of the Company for the below mentioned Special Resolutions: Approval for extending benefits of Employees Stock Option Plan 2021 to the employees of Subsidiary Company(ies); Approval for alteration in Articles of Association of the Company. The Company has circulated the electronic copies of the Postal Ballot Notice dated May 11, 2023, along with the Explanatory Statement today May 19, 2023 to the Members whose name appears on the Register of Members as on cut-off date, Friday, May 12, 2023. The Remote E-Voting will commence on May 20, 2023, at 9:00 AM and ends on June 18, 2023 at 5:00 PM. The Postal Ballot Notice is also available on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
