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Tamil Nadu Newsprint & Papers Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

05:51 PM, 20th Feb 2023

Reg 30-Notice of Postal Ballot for Appointment of Thiru. C. Vijayaraj Kumar I.A.S. as Director TNPLFurther to our letters dated 24.12.2022 13.02.2023 16.02.2023 and 17.02.2023 intimating about Appointment of Thiru. C. Vijayaraj Kumar I.A.S. as Director of the Company subject to the approval of shareholders of the Company with effect from 13.02.2023. The aforementioned Notice is being sent by electronic mode today i.e. 20.02.2023 to all the Members cut off date on10.02.2023. The remote e-voting from 21.02.2023 to 22.03.2023 and the result will be declared on or before 24.03.2023.

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