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Steel Strips Wheels: Corporate Action-Updates on intimation of Sub division / Stock Split

We wish to inform you that at the 35th Annual General Meeting (AGM) of the Company held on 30.09.2021 the Shareholders of the Company have interalia approved the following:
1. Sub-division of equity shares of the Company from the existing 1 (one) equity share of face value of Rs.10/- each into 2 (Two) equity shares of face value of Rs. 5/- each. The Record Date for the purpose of sub-division of equity shares shall be intimated in due course. (Annexure A)

2. Alteration of Capital Clause of Memorandum of Association of the Company to effect the sub-division of equity shares of the Company. (Annexure B)

A copy of the altered MOA has been placed on the Companys website and can be accessed at https://sswlindia.com/.

3. Adoption of new set of Articles of Association of the Company containing regulations in conformity with the Companies Act 2013.

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