News Announcement

Mirch Technologies (India): Board Meeting Intimation for Increasing The Authorised Share Capital To Authorise /Approve The Preferential Issue Fixation Of Date Of EGM To Consider The Appointment Of Mr. Jaydeep Shah As The Additional Independent Director.

Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2022 inter alia to consider and approve 1. the proposal for increasing the Authorised Share Capital of the Company.2. the proposal to authorise /approve the Preferential Issue of Equity Shares.3. fixation of date of Extra Ordinary General Meeting for seeking shareholders approval for the above.4. the appointment of Mr. Jaydeep Shah as the Additional Independent Director of the Company.

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