Beekay Niryat informs about postal ballot notice

23 Feb 2024 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Beekay Niryat has informed that it enclosed Postal Ballot Notice for seeking approval of members in relation to following special resolutions: Re-appointment of Puja Bajoria (DIN: 07018123) as a Managing Director of the Company, Increase the limits of Borrowing by the Board of Directors of the Company under Section 180(1)(c) of the Companies Act, 2013, To seek approval under Section 180(1)(a) of the Companies Act, 2013 for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company, Authorization to the Board under Section 186 of the Companies Act, 2013, Authorization to the Board under Section 185 of the Companies Act, 2013 and Approval of Scheme of Loan to Managing Director and Whole-time Director under Section 185 of the Companies Act, 2013. In compliance with the requisite circulars issued by Ministry of Corporate Affairs, the Notice of the Postal Ballot is being sent by electronic mode to those Members whose names appear in the Register of Members/ list of Beneficial Owners as received from National Securities Depository and Central Depository Services (India), as on the cut-off date of February 09, 2024 and whose e-mail addresses are registered with the Company/ Depositories. In accordance with the MCA Circulars, Members can vote only through remote e-voting and the requirement of sending physical copies of the Notice, postal ballot forms and pre-paid business reply envelopes has been dispensed with. Further, it has enclosed the schedule of events for postal ballot. The Postal Ballot Notice is also available on the website of the Company at www.beekayniryat.com.

The above information is a part of company’s filings submitted to BSE.

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