Arunis Abode has informed that the Board of Directors of the Company had decided to seek the consent of the Members’ of the Company by way of Special Resolution and Ordinary resolution(s) through the Postal Ballot process for the Businesses as contained in the Postal Ballot Notice. The Board hereby intimate that the Company has decided to seek member’s approval The Members, whose names appear in the Register of Members / List of Beneficial Owners as on Friday, 9 th May, 2025, being the cut-off date are entitled to vote on the Resolutions set forth in the Notice.
The above information is a part of company’s filings submitted to BSE.
