Kuantum Papers has informed that it attached the Postal Ballot Notice dated 12th November, 2024, seeking approval of the members of the Company, only by way of remote e-voting process, for the special resolution for appointment of Munishwar Kumar (DIN: 00434341), as Non-Executive Director liable to retire by rotation. Postal Ballot Notice along with Explanatory Statement and Instructions for e-voting are being sent only through electronic mode to all the members who have registered their email addresses with the Company/Depository Participants (DPs)/ MAS Services (Company’s Registrar and Share Transfer Agents or RTA) and whose names appear in the Register of Members/ List of Beneficial Owners as received from Depositories, National Securities Depository (NSDL) / Central Depository Services (India) Limited (CDSL) as on Friday, 08th November, 2024 (Cut-off Date).
The above information is a part of company’s filings submitted to BSE.
