BAJAJ AUTO LTD. - 532977 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Board of Directors at its meeting held on 08 January 2024 had inter-alia approved the Postal Ballot Notice for seeking approval of members of the Company on resolution as set out in the said Notice. Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Postal Ballot Notice, together with Explanatory Statement sent to the members of the Company whose names appeared on the Register of Members/List of Beneficial Owners as on Friday, 05 January 2024 i.e. Cut-off date. This is for your information please.12-01-2024