Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

• Security Code: 590006
• Company: AMRUTANJAN

Please find enclosed the notice of Postal Ballot dated February 13, 2018 seeking approval of the shareholders on the following matters-

1. Sub- division of each equity share of Rs. 2/- Rupees Two only) fully paid up into 2 (two) Equity Shares of Re.1/- (Rupee One only) each fully paid up
2. Alteration of Capital clause of Memorandum of Association
3.Alteration of Object clause of Memorandum of Association

The copy of Postal Ballot Notice, draft Memorandum of Association, Postal Ballot Form along with the Calendar of events are also enclosed. The same is also uploaded in the website of the Company at the web- link https://www.amrutanjan.com/postal.html