Further to letters dated 30th January, 2024 & 15th February, 2024, Shanthi Gears has enclosed a copy of each of the advertisements published on 15th February, 2024 in the Business Line (English) and the Dinamani (Tamil) newspapers respectively pursuant to the relevant provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 relating to the Notice of Postal Ballot & E-Voting.
The above information is a part of company’s filings submitted to BSE.