Further to letter dated 27th May, 2023, Raj Rayon Industries has informed that the Board of Directors of the Company had decided to seek the consent of the Members of the Company within three months of appointment of Supriya M. Pujari (DIN-07661070), Woman Independent director on the Board of the Company with effect from 27th May, 2023 for a period of term of 5 Years. The Board intimated that the Company has decided to seek member’s approval by way of Special Resolution(s) through the Postal Ballot process. The Members, whose names appear in the Register of Members / List of Beneficial Owners as on Friday, 9th June, 2023 being the cut-off date are entitled to vote on the Resolutions set forth in the Notice. The Calendar of Events for the proposed postal ballot process is attached.
The above information is a part of company’s filings submitted to BSE.
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