360 One Wam has informed that in compliance with the applicable provisions of the Companies Act, 2013 and Listing Regulations, 2015, read with General Circular 09/2023 dated September 25, 2023 and all other applicable circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), the notice of Postal Ballot dated Monday, December 11, 2023, is dispatched today, Wednesday, December 13, 2023, only through electronic mode to those Members whose name is recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date, Friday, December 1, 2023 and whose e-mail addresses are registered with the Company / Depositories, for seeking approval of shareholders of the Company for the enclosed matters.
The above information is a part of company’s filings submitted to BSE.