J. Taparia Projects has informed that a copy of the Postal Ballot Notice (Notice) dated 27th March, 2024 together with Explanatory Statements thereto, seeking approval for: Approval for material related party transaction(s) under section 188 of the Companies Act, 2013 and Regulation 23 of the sebi (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Ind As 24; To appoint Bhoomi Ketan Talati (Din: 10499741) as Non-Executive Independent Director of the Company; To appoint Nisarg Jayeshkumar Thakkar (Din: 10499616) as Non-Executive Independent Director of the Company; Shifting of Registered Office of the Company from the State of West Bengal to the State Of Gujarat. In accordance with the applicable laws and circulars thereunder, the Notice is being sent in electronic mode only to those members whose name appeared in the Register of Members/List of Beneficial Owner maintained by the Company RTA/ Depositories respectively as at the close of business hours on Friday, 22nd March, 2024.
The above information is a part of company’s filings submitted to BSE.