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News Details

Eurotex Inds. - Intimation Of Postal Ballot Result

Back
11/09/2020 17:13
Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 consent of the Members was sought by way of Special Resolution as set out in the Notice of Postal Ballot dated 25th July, 2020.

Postal Ballot Notice containing Special Resolution together with statement to be annexed to the Notice was sent to all the Members of the Company whose email ids are registered with Datamatics Business Solutions Limited, Registrar and Transfer Agent. The last date of receipt of e-Voting was 10th September, 2020.

Dr. S. K. Jain, Practicing Company Secretary was appointed as Scrutinizer for conducting the e-Voting process through Postal Ballot in a fair and transparent manner.

For your ready reference, we are enclosing herewith the copy of the Scrutinizer's Report dt.11th September, 2020.

This is for your kind information and records.