Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Hindoostan Mills has informed that it attached the Postal Ballot Notice dated May 23, 2024, seeking approval of shareholders, by way of postal ballot through e-voting for the following item of special business: a) the appointment and re-designation of Abhimanyu J. Thackersey (DIN No. 00349682) as the Joint Managing Director of the Company; b) the appointment and re-designation of Khushaal C. Thackersey (DIN No. 02416251) as the Joint Managing Director of the Company and c) reappointment of Amol P. Vora (DIN No. 00883638), as an Independent Director of the Company. In compliance with the MCA circulars, the Company is sending the Postal Ballot Notice through electronic mode on 19-06-2024, to those members whose names appear on the Register of Members/List of Beneficial Owners as on the Cut-off date June 14, 2024 and whose e-mail address is registered with the Company’s RTA/ Depository Participants (DP). Remote e-voting will commence on Thursday, June 20, 2024 (9:00 am) and ends on Friday, July 19, 2024 (5:00 pm) and e-voting facility shall be disabled after the said date and time. The Postal Ballot Notice is also available on the Company’s website www.hindoostan.com and the website of National Securities Depository (NSDL) at www.evoting.nsdl.com.
| Company Name | CMP |
|---|---|
| Welspun Living | 126.75 |
| Vardhman Textiles | 549.50 |
| Arvind | 385.05 |
| K.P.R. Mill | 919.20 |
| Page Industries | 38400.65 |
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