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Corporate Announcement
  • Security Code509820
    CompanyHuhtamaki India Ltd
    Exchange Received Time14/11/2024 15:33:11
    Exchange Disseminated Time14/11/2024 15:33:11
    Time Taken00:00:00
     
     
     Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 11/14/2024 3:33:11 PM 
     Please find attached herewith the Postal Ballot Notice dated November 14, 2024, along with explanatory statement seeking approval of the members of the Company, by way of remote e-voting process for 1) Reappointment of Ms.Seema Modi (DIN: 05327073) as an Independent Director of the Company for a second term of 5 years commencing from January 1, 2025 2) Reappointment of Mr.Ashok Kumar Barat (DIN: 00492930) as an Independent Director of the Company for a second term of 5 years commecing from April 1, 2025 
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