Piccadily Agro Industries has informed that it enclosed a copy of Postal Ballot Notice dated 15th May, 2024 (Notice) issued to the members of the Company in pursuance to Section 108 & 110 and other applicable provisions of the Companies Act, 2013 and rules made there under and in compliance with the applicable circulars to seek their approval through the Remote e- voting process of the resolutions of the Company.
The above information is a part of company’s filings submitted to BSE.