Bata India has informed that the Board of Directors of the Company at its meeting held today, December 23, 2024, has approved to seek shareholders’ approval by means of postal ballot process for appointment of Director. In terms of the relevant Circulars issued by the Ministry of Corporate Affairs and Regulation 44 of the SEBI Listing Regulations, the Company shall provide remote e-Voting facility for the said purpose. The Cut-off date for ascertaining the list of shareholders to whom the notice of postal ballot (e-Voting) will be sent and for reckoning voting rights has been fixed as Friday, January 24, 2025. Further details required to be disclosed under Regulation 30 of the SEBI Listing Regulations, shall be informed as and when applicable.
The above information is a part of company’s filings submitted to BSE.
