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Orbit Exports informs about outcome of circular resolution passed by board of directors

22 Feb 2024 Evaluate

With reference to intimation dated February 12, 2024 for Outcome of Board Meeting held on February 1, 2024 for approval of re-appointment of Sunil Ramesh Buch (DIN: 07780539) as Non-Executive Independent Director of the Company for a period of 5 years with effect from February 4, 2024, subject to shareholders’ approval by way of postal ballot through remote e-voting, Orbit Exports has informed that the Board of Directors has approved and passed the following resolutions by circulation today on February 22, 2024: (i) Appointment of Dr. S. K. Jain, Practicing Company Secretary and Proprietor of S. K. Jain & Co., Company Secretaries (Membership No. FCS 1473 and COP: 3076) as Scrutinizer to scrutinize the voting process in the Postal Ballot to be conducted through voting by electronic means (Remote e-Voting) and (ii) Draft Postal Ballot Notice for passing special resolution for ‘re-appointment of Sunil Ramesh Buch (DIN: 07780539) as Non-Executive Independent Director of the Company for a period of 5 years with effect from February 4, 2024’. The Notice shall be sent to those shareholders whose names appear in the Register of Members / List of Beneficial Owners maintained by the Company/Depositories as on Friday, February 23, 2024 (‘Cut-Off Date’). The Postal Ballot Notice will be circulated in due course. The same is also being made available on the Company's website www.orbitexports.com.

The above information is a part of company’s filings submitted to BSE.

Orbit Exports Share Price

168.85 -0.15 (-0.09%)
08-May-2026 16:59 View Price Chart
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