| <p>Shareholders of EVEN are reminded to participate in the upcoming Annual General Meeting, accessible via video conferencing and online audio-visual meeting. Those wishing to vote remotely can do so through the NSDL e-voting platform at www.evoting.nsdl.com, utilizing existing Demat account credentials or, for physical shareholders, by submitting required documentation including Folio Number, Shareholder Name, scanned share certificate, PAN, and Aadhar to cs@valenciaindia.in or evoting@nsdl.com. Institutional shareholders must submit a Board Resolution/Authority Letter to cssonuj@gmail.com and evoting@nsdl.com. Prakash Deepakbhai Mahida, a candidate for director appointment, possesses over 15 years of hospitality experience and holds 150,000 shares in the company. Shareholders who have already voted remotely will not be able to vote at the AGM, and are advised to protect their login credentials and contact the provided support channels for any technical issues or questions.</p> |