Sejal Glass has informed that it enclosed a copy of the Postal Ballot Notice dated April 22, 2025, being sent to the Members of the Company for seeking approval of the members by way of Special Resolutions for the matters mentioned therein. In compliance with MCA Circulars, the Postal Ballot Notice along with Explanatory Statement and Instructions for e-voting is being sent only through electronic mode to those Members, whose e-mail addresses are registered with the Company/Depositories and whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, April 18, 2025 (Cut-off date). Further, communication of assent or dissent by the Members on the items of businesses set out in this Notice shall be done through remote e-voting only, casting of votes electronically. In compliance with the provisions of Section 108 and 110 of the Companies Act, 2013 read with relevant rules made thereunder, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Company has engaged the services of NSDL to provide remote e-voting facilities to the Members, to enable them to cast their votes electronically.
The above information is a part of company’s filings submitted to BSE.
