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Gabriel India informs about postal ballot notice

13 Dec 2024 Evaluate
Gabriel India has informed that a copy of the Notice of Postal Ballot of Gabriel India (‘the Company’) dated December 08, 2024, along with the statement pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Notice’), seeking approval of the members of the Company on the Resolution(s) forming a part of the Notice. The Company is sending the Notice in electronic form to those members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent (‘RTA’) / Depositories and whose name appear in the Register of Members / List of Beneficial Owners as received from the Depositories / RTA on Friday, December 06, 2024 (‘Cut- off Date’). The voting rights of the members shall be in proportion to their share of the paid-up equity share capital of the Company as on Cut-off date. The voting period for the e-voting commences on Tuesday, December 17, 2024, from 09:00 am and ends on Wednesday, January 15, 2025, at 05:00 pm. The Company has engaged the services of KFin Technologies to provide remote e-voting facility to the members whose e-mail addresses are registered with the Company/ RTA / Depositories. The communication of the assent or dissent of the Members would take place through the e-voting system. The details of the procedure to caste vote forms part of the ‘Notes’ section to the Notice.

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

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