In Furtherance to our intimation dated 22nd April 2021 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of the Postal Ballot Notice together with the Explanatory Statement seeking approval of the Members of the Company for the following:
1. Sub-division of equity shares having the face value of Rs. 10/- per share to Rs. 05/- per share.
2. Alteration of clause V i.e. Capital clause of the Memorandum of Association of the Company.
The aforesaid copy of Postal Ballot Notice is also available on the website of the Company at http://www.indsoya.com/.
We request you to kindly take this on your record.
Thanking You
For Indsoya Limited
Sd/-
Kailash Dawda
Director
DIN: 01744419
Place: Mumbai