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National Fittings Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

02:29 PM, 29th Nov 2023

A Postal Ballot process being scheduled for obtaining approval of shareholders for the sale/transfer/disposal of whole or part of the undertakings to consolidate foundry operations.Detailed calendar of events being enclosed herewith.The cut-off date for ascertaining voting rights of members is 01.12.2023 and we engaged NSDL for providing remote e-voting facility to membersS AravinthanCompany Secretary

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