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Tarsons Products informs about notice of postal ballot

Tarsons Products Ltd. | Plastic Products | Chemicals & Fertilizers | BSE: 543399 | NSE: TARSONS

21 Jun 2025 Evaluate

Tarsons Products has informed that it enclosed Postal Ballot Notice (including instructions for e-voting) along with the Statement pursuant to Section 102(1) and other applicable provisions of the Companies Act, 2013 (‘the Act’) and related Rules read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Notice’), for seeking approval of the Member(s) of Tarsons Products Limited (‘the Company’) on the Special Resolution titled ‘Appointment of Divya Sameer Momaya (DIN: 00365757) as a Non-Executive Independent Director of the Company’. In compliance with the provisions of the General Circular No(s). 14/2020 dated April 08, 2020, No. 17/2020 dated April 13, 2020, No. 22/2020 dated June 15, 2020, No. 33/2020 dated September 28, 2020, No. 39/2020 dated December 31, 2020, No. 10/2021 dated June 23, 2021, No. 20/2021 dated December 08, 2021, No. 03/2022 dated May 05, 2022 No. 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 and 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs, Government of India, (hereinafter collectively referred to as the MCA Circular), read with applicable SEBI Circulars, this Notice is being sent exclusively through electronic mode to those Members whose e-mail addresses are registered with the Company/ Depositories/ Depository Participants (DPs)/ Registrar and Transfer Agent (RTA) and whose names are recorded in the Register of Members maintained by the Company or in the Register of Beneficial Owners maintained by KFin Technologies (Formerly known as KFin Technologies) (KFinTech), the Company’s Registrar and Transfer Agent (RTA) as on Friday, 13th June, 2025 (‘Cut-Off Date’). Accordingly, physical copy of the Notice along with the Postal Ballot Form and pre-paid business reply envelope is not being sent to the Members for this Postal Ballot.

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

Tarsons Products Share Price

206.80 -4.50 (-2.13%)

24-Apr-2026 16:01 View Price Chart

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Tarsons Products informs about notice of postal ballot

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