DC Infotech And Communication Limited has informed the Exchange about Notice of Shareholders Meeting for Postal Ballot | Download

Dc Infotech And Communication Limited has informed the Exchange regarding Notice of Postal BallotWe wish to inform you that, pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), please find enclosed notice of postal ballot along with the explanatory statement for seeking the approval of the Members of the Company for below items of business:1. Re-appointment of Ms. Lipee Varun Vasani (DIN: 08521484) as an Independent Director of the Company for a second term of 5 years.2. Re-appointment of Ms. Sneha Pratik Satyuga (DIN: 08456107) as an Independent Director of the Company for a second term of 5 years.3. Re-appointment of Mr. Devendra Kishorkumar Sayani (DIN: 06731484) as a Whole-time Director.4. Re-appointment of Mr. Chetankumar Hasmukhlal Timbadia (DIN: 06731478) as the Managing Director.In accordance with the relevant circulars issued by Ministry of Corporate Affairs ( MCA ) and SEBI, notice of the postal ballot is being sent only by electronic mode to those Members, whose names appear in the Register of Members/list of beneficial owners as on Friday, July 12, 2024 ( Cut-off Date ) and whose e-mail addresses are registered with the Company/Depositories.The Company has engaged the services of National Securities Depository Limited (NSDL) for providing e-voting facility to the Members. The e-voting will commence on Saturday, July 20, 2024, 9.00 a.m. (IST) onwards to Monday, August, 19, 2024 5.00 p.m. (IST). The results of postal ballot will be declared by the Company on or before Wednesday, August, 21, 2024. | Download

Dc Infotech And Communication Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results along with Report of Scrutinizer. | Download