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(As on Jan 16, 2025, 19:04)

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Bharat Agri Fert & R - Shareholder Meeting / Postal Ballot - Notice Of Postal Ballot

Please find enclosed herewith, Notice of the Postal Ballot seeking approval for the following special business:\r\n\r\n1. Approval for Increase in borrowing power of the company under section 180(1)(c) of the Companies Act, 2013.\r\n\r\n2. Power to create charge on the Assets of the company to secure borrowings up to Rs. 500 Crore pursuant to Section 180(1)(a) of the Companies Act, 2013. \r\n\r\nKindly take a note of the same.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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