KEI INDUSTRIES LTD. - 517569 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI(LODR)Regulations, 2015, we submit herewith Notice of Postal Ballot dated 23rd January 2023 seeking shareholder's approval for Re-appointment of Mr. Sadhu Ram Bansal (DIN: 06471984) as an Independent Director of the Company for a second term of 5 consecutive years w.e.f. 24th January, 2023 to 23rd January, 2028. In compliance with the circulars of the MCA, the said Postal Ballot Notice is being sent electronically only to those Members, whose names appear in the Register of Members/ list of beneficial owners as received from ('NSDL')/('CDSL') and who have registered their e-mail addresses in respect of electronic holdings with NSDL/CDSL through the concerned Depository Participants and in respect of physical holdings with the Company's RTA as on Friday, February 10, 2023 (cut-off date).13-02-2023