News Announcement

Sagar Productions: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Reg 30 of SEBI(LODR)Regulation 2015 we hereby attach revised noticed of postal ballot to consider and approve the following: 1. Enhancement of overall limits of Inter-corporate Loan/ Guarantee/ Investment/Security pursuant to section 186 of Companies Act 2013 upto 100 Crore. 2. Addition in object clause of Memorandum of association.3. Increase in Authorise Share Capital and Alteration of Capital Clause of the Memorandum Of Association.

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