Shri Techtex Limited (formerly known as Shri Techtex Private Limited) has announced the outcome of its board meeting held on July 16, 2024. The board has approved the content of a Postal Ballot Notice, pending shareholder approval through postal ballot (voting by electronic means). The cut-off date for determining shareholder eligibility for the ballot has been set for Friday, July 12, 2024.
Furthermore, the board has appointed Mr. Gaurang Shah, Proprietor of M/s GR Shah & Associates, as the scrutinizer to oversee the postal ballot/e-voting process. This appointment ensures a fair and transparent voting process.
The company has requested the National Stock Exchange of India Limited to take note of these developments. It is expected that the Postal Ballot Notice will contain crucial details about the proposals that shareholders will be voting on.
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