UNO Minda Ltd-$ - 532539 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 read with Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith Postal Ballot Notice dated 08 February, 2023, along with the explanatory statement, as sent to the shareholders on 24 February, 2023 through electronic mode to those shareholders, whose e-mail addresses are registered with the depositories/Depository participant(s)/company as on the Cut-Off date i.e. 17 February, 2023, seeking approval for the following Special Businesses, as set out in the said Postal Ballot Notice:- 1) Re-appointment of Mr. Nirmal K Minda (DIN: 00014942) as Chairman and Managing Director of the Company and to fix his remuneration. 2) Appointment of Ms. Rashmi Hemant Urdhwareshe (DIN:08668140) as an Independent Director of the Company. The remote e-voting period commences on Sunday, 26 February, 2023 at 9.00 a.m. onwards and will end on Monday, 27 March, 2023 at 5.00 p.m.24-02-2023
