Jyothy Laboratories Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A(2) of the Companies Act, 1956 in respect of the following Resolutions to be passed through Postal Ballot : (1) Special Resolution for making loan, investment, guarantee or provide security beyond the prescribed limits under Section 372A of the Companies Act, 1956; (2) Ordinary Resolution for enhancing the power of Board of Directors of the Company to borrow funds under Section 293(1)(d) of the Companies Act, 1956; (3) Ordinary Resolution empowering the Board of Directors of the Company to create charge over the assets of the Company in terms of Section 293(1)(a) of the Companies Act, 1956; (4) Special Resolution for re-appointment of Ms. M. R. Deepthi as Manager - Finance in terms of Section 314 of the Companies Act, 1956; (5) Special Resolution for re-appointment of Mr. Ravi Razdan as Head - I.T. in terms of Section 314 of the Companies Act, 1956; (6) Special Resolution for appointment of Mr. M. P. Divakaran as General Manager in terms of Section 314 of the Companies Act, 1956.