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Maharashtra Seamless informs about result of postal ballot

12 Mar 2025 Evaluate
Maharashtra Seamless has informed that the consent of the Members of the Company was sought through Postal Ballot for the matters as mentioned in the Postal Ballot Notice dated 27th January, 2025. Pooja Jain, Practising Company Secretary was appointed as the Scrutiniser for conducting the Postal Ballot process in a fair and transparent manner. The last date for casting votes electronically through remote e-voting was 11th March, 2025. The Scrutiniser has submitted his report for the Postal Ballot for remote e-voting which is enclosed and the result whereof is announced today, 12th March, 2025. In terms of Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), it enclosed details of voting result for the Postal Ballot. Pursuant to the aforesaid, following Resolution has been approved by the Members of the Company with requisite majority. Appointment and approval of payment of remuneration to Saket Jindal as Managing Director (Ordinary Resolution) Kindly also consider this as disclosure in terms of the provisions of Regulation 30 and other applicable provision of the SEBI Listing Regulations.

The above information is a part of company’s filings submitted to BSE.

Maharashtra Seamless Share Price

663.55 9.90 (1.51%)
22-Apr-2026 12:11 View Price Chart
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