MAC CHARLES (INDIA) LTD. - 507836 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our letter dated June 22, 2023, submitted in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith Postal Ballot Notice dated June 22, 2023 along with the Explanatory Statement which is being sent to the members of the company. The said notice is being placed on the website of the company i.e. www.maccharlesindia.com. In this connection, we also wish to inform you that the e-voting in respect of the resolutions contained in the Postal Ballot Notice will commence at 10.00 A.M. on Thursday, June 29, 2023 and shall be concluded at 5.00 P.M. on Friday, July 28, 2023. The Postal Ballot results will be submitted within 48 hours from conclusion of the e-voting period, with the Stock Exchanges in accordance with the Listing Regulations. Kindly take the same on record and acknowledge the receipt.23-06-2023