With reference to letter dated 10th December 2024 in relation to intimation of the Postal Ballot Notice dated 10th December 2024 along with the explanatory statement (‘Notice’), Adinath Exim Resources has informed that it enclosed copies of the newspaper publications dated 11th December 2024 as published in Business Standard (English) and Jai Hind (Gujarati), both newspapers having electronic editions, with regards to E-Voting information and completion of dispatch of Notice in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015.
The above information is a part of company’s filings submitted to BSE.
