| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the shareholders in the Annual General Meeting (AGM) of the Company held on Thursday 25th August 2022 inter-alia have among other business approved the Alteration of Object Clause of Memorandum of Association of the Company by passing a special resolution.
Further pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the summary of amendments in the Memorandum of Association (MOA) of the Company are enclosed herewith as Annexure.
This is for your information and records. | 25/Aug/2022 |
