Kothari Industrial Corporation has informed that Postal Ballot Notice dated December 11, 2024 (the Notice) issued to the members of the Company seeking approval for the matter mentioned therein the Notice, by way of ordinary and special resolution to be passed through the mode of remote e-voting. As required under Regulation 44 (3) of the Listing Regulations, they submitted the following disclosures: Voting results in the prescribed format; Scrutinizer's Report on remote e-voting pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. The same will also be uploaded on the website of the Company at www.kotharis.in and website of the depository, CDSL at www.evotinsindia.com. The resolution has been passed by Members through Postal Ballot with requisite majority.
The above information is a part of company’s filings submitted to BSE.
