Rajdarshan Industries has informed that the Board of Directors of Company at its meeting held on today, Friday, 14th July, 2023 have considered and approved the following business: Postal Ballot Notice for obtaining the Shareholders’ approval for re-appointment of Prakash Kumar Verdia (DIN : 02429305) and Roshan Lal Nagar (DIN : 02416642) as Independent Director of the company for second term of Five Years; Appointment of CS Ronak Jhuthawat, Practicing Company Secretary as the scrutinizer to conduct the Postal Ballot through Remote e-Voting Process; Cut-off Date for the purpose of ascertaining the eligibility of Members to avail the Remote e-voting facility is Friday, July 07, 2023. Accordingly, the Postal Ballot notice will be sent to all the members whose name will appear in the Register of Member / List of Beneficial Owners as on the Cut-off Date; The Calendar of Events for conducting the Postal Ballot process for obtaining the Shareholders’ approval, a copy of the same is also annexed. The meeting was duly commenced at 10.00 a.m. and concluded at 10:45 am on 14.07.2023.
The above information is a part of company’s filings submitted to BSE.