Dear Sir/Madam
We wish to inform you that Extraordinary General Meeting (EGM) of the Company was held today i e April 23 2021 through Video Conferencing (VC)/Other Audio Visual Means(OAVM) at 11:00 A.M.
All the items of the business as mentioned in the EGM notice dated March 17 2021 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting.
The details of business transacted and approved by the Members are as under:
1. Approval of Sub-division of 1 (One) equity share of face value of Rs. 10/- each into 2 (Two) equity shares of face value of Rs. 5/- each.
2. Approval of alteration of Capital Clause of the Memorandum of Association of the Company.
3. Approval of the Re-appointment of Mr. Rajesh M. Loya as a Whole Time Director of the Company.
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