Pursuant to Regulation 30 of SEBI(LODR), 2015, this is to inform the Stocke Exchange about the Postal Ballot Notice dated 13th November, 2024, seeking the approval of the shareholders of the company by way of remote e-Voting In respect to Regularization of the appointment of Mr.N.R.Panicker (DIN: 00236198) as Managing Director of the Company.