Electrotherm (India) Ltd. has informed the Exchange that notice is hereby given to the members of Electrotherm (India) Limited that the draft Resolution as set out below shall be passed through Postal Ballot as per the provisions under section 192A of the Companies Act, 1956, read with those under the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. Special Resolution for Alteration of Main Object Clause of the Memorandum of Association of the Company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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