As per the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, LT Foods has informed that it enclosed a copy of the Postal Ballot Notice, which has been sent to the members of the Company, for seeking their approval for the matters mentioned therein. The Postal Ballot Notice has also been uploaded on the Company's website: http://www.ltgroup.in/index.html. In Compliance with Ministry of Corporate Affairs’ General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023 (‘MCA Circulars’), this Postal Ballot Notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories and whose names are 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 i.e. Friday, February 09, 2024 (‘Cut-off date’). The Company has engaged the services of National Securities Depository (‘NSDL’) to provide remote e-voting facility to its members. The remote e-voting period commences from 9:00 am (IST) on Wednesday, February 14, 2024 and ends at 5:00 pm (IST) on Thursday, March 14, 2024. The e-voting module shall be disabled by NSDL thereafter. Voting rights of the members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on Cutoff date. Communication of assent or dissent of the members, as per MCA Circular, would be only through the remote e-voting system. Result on the Voting shall be announced within 2 working days from the date of closing of remote e-Voting.
