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ALLSEC Tech
BSE: 532633NSE: ALLSECISIN: INE835G01018

24th-May-2020 17:20Source: BSE

ALLSEC Technologies - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We wish to inform that Allsec Technologies Limited (the ''Company'') is seeking consent of the Shareholders of the Company to consider and pass following matters by way of remote electronic voting (E-Voting):

1. Approval for reclassification of Mr. Ramamoorthy Jagadish and Mr. Adiseshan Saravanan from ''Promoter and Promoter Group'' category to ''Public'' category

In this regard, please find enclosed herewith the Postal Ballot Notice dated May 18, 2020 together with the Explanatory Statement

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