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| Exchange Received Time 16/08/2018 17:27:24 Exchange Disseminated Time 16/08/2018 17:27:29 Time Taken 00:00:05 | Please find enclosed the notice of Postal Ballot seeking approval of the shareholders on the following matter-
1. To approve issue of Bonus Shares - Special Resolution
2. To approve Material Related Party Transaction - Acquisition of Export division of Agile Electric Sub Assembly Private Limited - Ordinary Resolution
Further, please find below the schedule of events for Postal Ballot;
Sl. No. Activity Date
1. Cut off-date / Benpos date for sending notice to the shareholders August 10, 2018
2. Voting start date August 20, 2018 (10.00 Hrs (IST))
3. Voting end date September 19, 2018 (17.00 Hrs (IST))
4. Scrutinizers report On or before September 21, 2018
5. Declaration of results On or before September 21, 2018
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