Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vinati Organics has informed that it enclosed a copy of the Notice of Postal Ballot along with the Explanatory Statement for seeking approval of the Shareholders of the Company through remote e-voting only. In compliance with various MCA/SEBI circulars issued from time to time, the said Notice is being sent electronically only to the Members whose names appear in the Register of Members/ Register of Beneficial Owners and who have already registered their e-mail address with the Depositories/their Depository Participant/the Company's Registrar and Share Transfer Agents MUFG Intime India/the Company as on Friday, January 17, 2025 (Cut-off date). The Company has engaged the services of the National Securities Depository ('NSDL') as the agency to provide remote e-voting facility to the Members of the Company.
The above information is a part of company’s filings submitted to BSE.
