Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), Shoppers Stop has informed that it enclosed a copy of the Postal Ballot notice dated February 20, 2023, along with the explanatory statement thereto (Postal Ballot notice), seeking approval of the members of the Company to the Special Business detailed below, by electronic means i.e. through remote e-voting, in compliance with the Companies Act, 2013 and rules thereunder, the LODR and the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. Special Business: (i) appointment of Kavindra Mishra (DIN No. 07068041) as the Director of the Company (ii) appointment of Kavindra Mishra (DIN No. 0768041) as Executive Director & CEO of the Company.
The above information is a part of company’s filings submitted to BSE.