Shreeji Shipping Global has informed the Board of Directors has considered approved draft of Postal Ballot Notice and severally authorised Executive Directors and Company Secretary & Compliance Officer to send Postal Ballot Notice. The copy of the notice of Postal Ballot will be submitted to the Stock Exchanges as soon as the same be sent through email to the eligible Members of the Company. The notice of Postal Ballot will also be hosted on the website of the Company at www.shreejishipping.in; approved appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolution proposed to be passed via Postal Ballot Notice; appointed SCS and Co. LLP, Practicing Company Secretaries as a Scrutinizer f; and considered and approved all other business as per agenda circulated.
The above information is a part of company’s filings submitted to BSE.
