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19th-Feb-2020 16:06Source: BSE

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

Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 consent of the Members was sought by way of Special Resolution as set out in the Notice of Postal Ballot dated 28th December, 2019.

Postal Ballot Notice containing Special Resolution together with statement to be annexed to the Notice was sent to all the Members of the Company. The last date of receipt of the Postal Ballot Forms through Postal / Physical submission or through e-Voting was 17th February, 2020.

Dr. S. K. Jain, Practicing Company Secretary was appointed as Scrutinizer for conducting the voting process through Postal Ballot in a fair and transparent manner.

As per the report, the Members have approved the Resolution through Postal Ballot Form / e-Voting with the requisite majority.

For your ready reference, we are enclosing herewith the copy of the Scrutinizer''s Report dt.18th February,20.

This is for your kind information and records.

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