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BSE SENSEX
74,005.94
+88.91
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Corporate Announcement
Security Code
508906
Company
Everest Industries Ltd
Exchange Received Time
03/05/2024 14:47:19
Exchange Disseminated Time
03/05/2024 14:47:19
Time Taken
00:00:00
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot |
05/03/24 14:47
This is with reference to the Postal Ballot Notice dated March 19, 2024 seeking approval of the members of the Company through Postal Ballot by way of electronic means for the following Special Resolutions: 1. Appointment of Mr. Ashok Kumar Barat (DIN: 00492930) as a Non-Executive Independent Director of the Company for a first term of five consecutive years w.e.f. March 19, 2024. 2. Appointment of Ms. Bijal Tushar Ajinkya (DIN: 01976832) as a Non-Executive Independent Director of the Company for a first term of five consecutive years w.e.f. March 19, 2024.
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