Ventura Textiles Ltd
Declaration Of Result Of The Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI LODR)
03:30 PM, 28th Apr 2023
The Board of Directors had sought the approval of the Shareholders of the Company pursuant to the provisions of Section 110 of the Companies Act 2013 read with Rule 22 of the Companies (Management and Administration) Rules 2014 for the following Resolution by way of Postal Ballot: 1. Approval for sale of Land and Building of the Company; and 2. Approval for sale of Entire Plant & Machinery of Open End Spinning Plant of the Company : M/s Sharma and Trivedi LLP (LLPIN:AAW-6850) Practicing Company Secretaries Mumbai was appointed as the Scrutinizer for conducting the Postal Ballot Process in a fair and transparent manner and he has submitted their report dated April 28 2023. A copy of the aforesaid report is enclosed for your records.