Mukta Arts has informed that it enclosed a copy of Postal Ballot Notice dated 28th May, 2025 along with explanatory statement, remote e-voting instructions, seeking approval of the members of the Company by way of Special Resolution for appointment of Madhumati Ramchandra Lele (DIN:09306316) as a Non-Executive Independent Director of the Company for a period of 5 years.
The above information is a part of company’s filings submitted to BSE.