12:21 PM, 19th Feb 2025
Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations read with Rule 22 of the Companies (Management and Administration )Rules 2014 Please find enclosed herewith the clippings of Newspaper Advertisement regarding completion of dispatch of notice of Postal Ballot as published in the English and Marathi language newspapers on February 19 2025 for obtaining the approval of the Company for the appointment and remuneration of Mr. Mahesh Lahurao Navathar (DIN: 10936585) as the Executive Director- Works of the Company.