Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the said Regulations, Windlas Biotech has enclosed a copy of the Notice of Postal Ballot dated February 11, 2025, seeking approval of the Members of the Company, through Postal Ballot (through remote e-voting only) for re-appointment of Hitesh Windlass (DIN: 02030941) as Managing Director and Manoj Kumar Windlass as (DIN:00221671) as Joint Managing Director of the Company with effect from April 30, 2025.
The above information is a part of company’s filings submitted to BSE.
