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Majestic Resear
BSE: 539229NSE: ISIN: INE196R01012

24th-Apr-2019 19:02Source: BSE

Majestic Research Services & Solutions - Postal Ballot Notice - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

Further to the outcome of meeting of the board of directors of the Company dated April 16, 2019, we hereby enclose a copy of the postal ballot notice dated April 16, 2019 (''Postal Ballot Notice'') and postal ballot form.

The Postal Ballot Notice, along with other relevant documents, are being sent to all the shareholders whose names appear in the register of members/ beneficial owners received from the National Securities Depository Limited (''NSDL'') and Central Depository Services (India) Limited as on April 12, 2019 (''Cutoff date''), seeking their approval as set out in the Postal Ballot Notice.

The voting through postal ballot will commence from Thursday, April 25, 2019 (9:00 A.M. IST) and shall end on Friday, May 24, 2019 (5:00 P.M. IST). The results of the postal ballot will be announced on or before Monday, May 27, 2019.

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