Amal Ltd | Annual Report 2022-23 i) Register as under: a) The members who have already submitted their Permanent Account Number (PAN) to the Company | DP may enter their 10-digit alpha-numeric PAN issued by the Income Tax department. Others are requested to use the sequence number in the PAN field. The sequence number is mentioned in the e-communication. b) Enter date of birth (DoB) as recorded in the demat account or in the records of the Company for the said demat account or folio in the dd | mm | yyyy format or Enter the dividend bank details (DBD) as recorded in the demat account or in the records of the Company for the said demat account or folio or If the DoB or DBD details are not recorded with the DP or the Company, enter the Member ID | folio number in the DBD field as under: User ID for the members holding shares in the demat form with CDSL the 16-digit beneficiary ID User ID for the members holding shares in the demat form with NSDL the eight-character DP ID followed by the eightdigit client ID User ID for the members holding shares in the physical form the folio number of the shares held in the Company ii) After entering these details appropriately, click on ‘Submit’. iii) Themembers holding shares in the physical formwill reach the Company selection screen. However, the members holding shares in the demat form will reach the ‘Password creation’ menu and will have to enter the login password in the ‘new password’ field. It is strongly recommended not to share the password with any other person and take utmost care to keep it confidential. iv) The members holding shares in the physical form can use login details only for e-voting on the resolutions contained in this Notice. v) Click on the electronic voting serial number 230731006 of Amal Ltd to vote. vi) The ‘Resolution description’ message will appear on the voting page with ‘Yes | No’ options for voting. Select the option ‘Yes’ or ‘No’ as desired. The option ‘Yes’ implies assent and option ‘No’ implies dissent to the resolution. vii) Click on the ‘Resolutions file link’ to view the details. viii) After selecting the resolution, click on the ‘Submit’ tab. A confirmation box will be displayed. To confirm vote, click on ‘Ok’; else click on ‘Cancel’. ix) After voting on a resolution, the members will not be allowed to modify their votes. x) A print of the e-voting donemay be taken by clicking on the ’Click here to print’ tab on the e-voting page. xi) In case the members holding shares in the demat form forget their password, they can enter the user ID and the image verification details and click on ’Forgot password’ to generate a new one. 11.2.7 Note for the non-individual members and the custodians: i) The non-individual members (that is, other than individuals, Hindu Undivided Family, non-resident individual) and custodians are required to log on to www.evotingindia.comand register themselves as Corporates.
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