Godrej Properties Ltd - 533150 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement which is being sent to the members by email for seeking their approval on: 1. material related party transactions being entered into by the Company during financial year 2022-23 (ordinary resolutions); 2. appointment of Dr. Indu Bhushan (DIN: 09302960) as an Independent Director of the Company (special resolution).03-06-2022