Softtech Engineers has attached Postal Ballot Notice (including instructions for e-voting) seeking approval of Members through e-voting (Voting through Electronic means) for the following proposal: Appointment of Yogeshkumar Mangubhai Desai (DIN: 10501676) as a Non-Executive, Independent Director of the Company. The details of the calendar of events for the Postal Ballot are enclosed.
The above information is a part of company’s filings submitted to BSE.