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Pitti Engineering informs about postal ballot and cut off date for evoting

13 Nov 2023 Evaluate
Pitti Engineering has informed that pursuant to the provisions of Section 110 and 108 and all other applicable provisions, if any of the Companies Act, 2013 read together with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and relaxations and clarifications issued by the Ministry of Corporate Affairs vide General Circular Nos. 14/2020 dated 8th April 2020 and 17/2020 dated 13th April 2020 read with other relevant circulars including General Circular No. 09/2023 dated 25th September 2023 (collectively referred to as MCA Circulars) the Company is conducting postal ballot (through remote e-voting only) for obtaining the approval of the Members of the Company for the special business mentioned in the postal ballot notice to be dispatched to the Members. In compliance with the aforementioned MCA circulars, the Company will send the postal ballot notice only by email to all its Members who have registered their email addresses with the Company/ XL Softech Systems, Registrar & Transfer Agent of the Company or the Depository Participants and whose names appear on the Register of Members/Beneficial Owners as received from National Securities Depository and Central Depository Services (India) as on Friday, 24th November 2023 (cutoff date). The communication of assent /dissent of the Members will only take place through the remote e-voting system.

The above information is a part of company’s filings submitted to BSE.

Pitti Engineering Share Price

949.95 23.80 (2.57%)
20-Apr-2026 16:59 View Price Chart
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