| Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 we wish to inform you that the shareholders in its 23rd Annual General Meeting held on Friday 26th August 2022 has passed the special resolution for alteration of its Objects clause of the Memorandum of Association (MOA) by insertion of a new clause as clause No. 4 in the main objects after existing clause No.3 in order to act as Payment Aggregator (I-PAY). The aforesaid amendment(s) in MOA is subject to the approval of Registrar of Companies (ROC) NCT Delhi and Haryana.
Further the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 are annexed herewith marked as Annexure - I.
This is for your information & records please. | 29/Aug/2022 |
