BGR Energy Systems has enclosed a copy of the Postal Ballot Notice (Notice) dated 29th March 2025 pursuant to the Regulation 30 of the SEBI LODR, which is being sent to the members of the Company for seeking their approval by remote e-voting process (evoting) for the following items, by way of Special resolution(s): Appointment of Narmadha Dinakaran (Din: 01777888) as an Independent Director of the Company for A Term of 5 Years; Approval for Re-Appointment of Krishnamoorthi Meyyanathan, (Din: 07845698) as a Non-Executive Independent Director of The Company for A Term of 5 Years. (Second Term); Approval for Re-Appointment of Surilisubbu Vasudevan, (Din:10388399) as a Non-Executive Independent Director of The Company for A Term of 5 Years (Second Term). The notice will also be uploaded and made available on the website of the Company at www.bgrpcorp.com
The above information is a part of company’s filings submitted to BSE.
