Vardhman Industries Ltd has informed that the members of the Company will consider to approve the special resolution by way of Postal Ballot for Alteration of Objects Clause - III C of the Memorandum of Association of the Company by inserting the sub-clause 27(a) to (h) after the existing sub clause 26.
The Company has appointed Sh S P Sharma, Advocate, as Scrutinizer for conducting Postal Ballot process in a fair and transparent manner.
The Postal Ballot forms duly completed should reach the Scrutinizer on or before January 29, 2007. The Scrutinizer will submit his report to Chairman after completion of the scrutiny of the Postal Ballot(s). The result of the Postal Ballot will be announced by Chairman on January 31, 2007.
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