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Indian Card Clothing Co. informs about postal ballot notice

03 Dec 2024 Evaluate
Indian Card Clothing Co. has informed that it enclosed the Notice of Postal Ballot along with the Explanatory Statement for seeking approval of the members through remote e-voting in respect of appointment of Shivangi Kishore Kanvinde (DIN: 10122299) as an Independent Director of the Company for a term of 5 (five) consecutive years, commencing from November 11, 2024. The details as required under Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are given in ‘Annexure A’ attached to this letter. This Notice is also available on the website of the Company at www.cardindia.com.

The above information is a part of company’s filings submitted to BSE.

Peers
Company Name CMP
LMW 16295.40
Lohia Corp 633.30
Stovec Industries 1500.00
Veejay Lakshmi Engg 38.01
Indian Card Clothing 187.65
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