We wish to inform you that the Company has reconfirmed and approved the reclassification of authorized share capital of the Company for the purpose of redemption of existing preference shares out of the proceeds of fresh issue of new preference shares. The Board has reconfirmed and approved the redemption of existing 2 00 000 0.01% Unsecured Cumulative Redeemable Preference Shares of Rs.100/- each and fresh issue upto 2 50 000 Unsecured 0.01% Compulsorily Redeemable Preference Shares of Rs.100/- each on private placement basis to Edwell Infrastructure Hazira Limited subject to the approval of the members of the Company.The Board has also approved the date of 38th Annual General Meeting (AGM) of the members of the Company. The AGM will be held on Wednesday September 28 2022 at 11.00 a.m. at its registered office of the Company.
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