Sansera Engineering has informed that it enclosed Postal Ballot Notice of Sansera Engineering (the Company) along with the explanatory statement pursuant to Section 102 and other applicable provisions of the Companies Act, 2013, read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as approved by the Board of Directors of the Company at their meeting held on February 10, 2025, for seeking approval of the members of the Company through remote e-voting (e-voting) on the resolutions enclosed.
The above information is a part of company’s filings submitted to BSE.