Ahluwalia Contracts (India) has informed that it enclosed published Newspaper cutting on 20-02-2024 in Financial Express (English) and Jansatta (Hindi) for dispatched /email of e-Postal Ballot Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for Re-appointment of Bikramjit Ahluwalia, Managing Director for another period of three Years with effect from 01-04-2024 (By Special Resolution) & Appointment of Sunil Kumar Sachdeva, Independent Director and Ashok Khurana, Independent Director of the Company for three years (By Special Resolution) and members of the Company are hereby informed that the Company has completed the emails of the e-Postal Ballot Notice on 19th February, 2024. The ePostal Ballot Notice has been sent to all the shareholders whose email addresses are registered with the Company/ Depository Participant(s) on Friday, February 16, 2024 i.e. cut-off date. The Company has provided e-voting facility to all its members on the platform of National Securities Depository Ltd (NSDL). The e-voting facility shall commence on Wednesday, February 21, 2024 at 10.00 AM and will end on Thursday, March 21, 2024 at 5:00 PM. No e-voting shall be allowed beyond the said date and time.
The above information is a part of company’s filings submitted to BSE.