Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held today i.e. on Monday 15th July 2024 inter-alia considered and approved the following:1. Alteration of the Object clause of the Memorandum of Association of the Company subject to approval of Members of the Company.2. Appointment of M/s. KDA & Associates Practicing Company Secretaries as Scrutinizer to scrutinize the Postal Ballot process in a fair and transparent manner.3. Approval of Notice of Postal Ballot of the Company.
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