In compliance with Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, VIP Clothing has informed that the Company has on 18th February, 2024 released advertisement in English Newspaper - Free Press Journal and Vernacular Newspaper - Navshakti about having completed the dispatch of Postal ballot notice dated 13th February, 2024 to shareholders seeking their consent by way of special resolution in respect of following business: appointment of Kishor Navandar (DIN: 00164401) as an Independent director of the company; appointment of Vilas Chandrakant Gupte (DIN: 10509707) as an Independent director of the company; and appointment of Vandana Kumari Bhardwaj (DIN:06839882) as an Independent director of the company.
The above information is a part of company’s filings submitted to BSE.
