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Eurotex
BSE: 521014NSE: EUROTEXINDISIN: INE022C01012

17th-Jan-2020 23:27Source: BSE

Eurotex Industries and Exports - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

The Company proposes to seek Shareholders'' approval by way of Postal Ballot for Resolution mentioned in the Postal Ballot Notice dt.28th December, 2019.

In compliance with the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company has completed dispatch of Postal Ballot Notice and Form to the entitled Shareholders on 15th January, 2020.

We are enclosing herewith the Postal Ballot Notice and Form for your kind information and record.

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