Thambbi Modern Spinning Mills has informed that in furtherance to letter dated August 8, 2023 regarding Notice of Postal Ballot (Notice) dated August 2, 2023, issued to the Members of the Company, seeking their approval by way of Special Resolution through remote e-Voting process only with respect to the following resolution as set out in the Notice: Approval for Voluntary Delisting of the Equity Shares of the Company from the BSE, where presently the Equity Shares of the Company are listed, in accordance with Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2027. Also informed that the remote e-voting commenced on Thursday, August 10, 2023 from 9.00 AM (IST) and ended on Friday, September 8,2023 at 5.00 PM (IST).
The above information is a part of company’s filings submitted to BSE.