In furtherance to letter dated 27th August, 2024, JTEKT India has informed that it enclosed the Notice of Postal Ballot dated 27th August, 2024 (the ‘Notice’) together with the Explanatory Statement for seeking approval of Members of the Company by way of Ordinary Resolution for ‘appointment of Deepak Thukral as Director of the Company’. In accordance with the requirements, the said Notice is being sent electronically to those Members whose names appear in the Register of Members/ List of Beneficial Owners as on Tuesday, the 10th September, 2024 (‘cut-off date’) and whose e-mail IDs are registered with Kfin Technologies (‘KFIN’), the Registrar & Share Transfer Agent of the Company or the Depository Participant(s). The remote e-voting period shall commence on Tuesday, the 17th September, 2024 at 09:00 am and conclude on Wednesday, the 16th October, 2024 at 05:00 pm. The results of the remote e-voting shall be declared within two working days of the conclusion of the remote e-voting i.e. Friday, the 18th October, 2024. The copy of the said Notice is also being uploaded on the website of the Company: www.jtekt.co.in and of KFIN: https://evoting.kfintech.com
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