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(08/05/2025 13:10)

Paras Defence - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find enclosed herewith copy of Postal Ballot Notice for approval of:\r\n- Sub-division/Split of existing 1 (one) Equity Share of face value of Rs. 10 each, fully paid up into 2 (two) Equity Shares of face value of Rs. 5 each each, fully paid up and \r\n- Alteration of Capital Clause of Memorandum of Association.