S.E. Power has informed that it enclosed copy of the postal ballot notice dated June 13, 2023 (Postal Ballot Notice) to seek approval of the shareholders for the following; To change Company's existing name ‘S. E. Power’ to ‘Sampann Utpadan India’ and consequent alterations in the Memorandum of Association and Articles of Association of the Company; To amend Memorandum of Association of the company to bring contents of Memorandum in line with draft suggested in Table A of Schedule I of the Companies Act, 2013; To adopt new set of Articles of Association of the company as per the provision of Companies Act, 2013 In compliance with the provisions of the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022 and 11/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs, Government of India (the ‘MCA Circulars’), and SEBI (LODR) Regulations, 2015. In this connection, we are enclosing herewith a copy Notice of Postal Ballot dated June 13, 2023. The Postal Ballot Notice is being sent to the Members whose names appear in the Register of Members/ Beneficial Owners received from the Registrar and Share Transfer Agent, National Securities Depository (NSDL) and the Central Depository Services (India) (CDSL) as on June 09, 2023 (Cut-off date). The Company has engaged the services of NSDL for purpose of providing e-voting facility to all its members. The voting through postal ballot and through e-voting will commence from Wednesday, June 21, 2023 (9:00 AM IST) and shall ended on Thursday, July 20, 2023 (5:00 PM IST).
The above information is a part of company’s filings submitted to BSE.
