Pursuant to Section 110 of the Companies Act 2013 approval of the Shareholders of the Company had been sought by means of special resolution passed through postal ballot for:
1. Change the main objects of the Company
2. Change of name of the Company
And we hereby inform the exchange and the stakeholders that the said resolutions have been duly passed with requisite majority.
We are enclosing herewith the Scrutinizers Report of E-voting for the said postal ballot.
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