| Pursuant to Regulation 30 read with Part A of Schedule Ill of the SEBI Listing Regulations please find enclosed Notice of Postal Ballot dated 03rd March 2023 along with Explanatory Statement which has been sent to the Members on 13th March 2023 i.e. Today seeking their approval for passing of ordinary Resolution by means of Postal Ballot through Remote e-voting for Appointment of Shri Vipul Mittra IAS (DIN: 03108280) as a Director and Chairman of the Company. The Notice will be sent only those Members whose names appear in the Register of Members / List of Beneficial Owners as on the Cut-Off Date i.e. Friday 10th March 2023 and such Members only shall be eligible to cast their votes through remote e-voting.
The Remote e-voting commences on Friday the 17th March 2023 at 9:00 a.m. (IST) and ends on Saturday 15th April 2023 at 5:00 p.m. (IST).,GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 13/Mar/2023 |
