Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Saraswati Saree Depot has informed that the Company proposed to conduct Postal Ballot/ E-Voting for obtaining approval of members of the Company by way of a special resolution(s) for approval for alteration of Objects clause of the Memorandum of Association DVD & Associates, Practicing Company Secretaries, Pune, appointed to act as Scrutinizer for the purpose of conducting e-voting process in a fair and transparent manner. Calendar of events for the postal ballot process are enclosed.
The above information is a part of company’s filings submitted to BSE.
