Widely read:
The Board inter alia approved the proposal for increase in the Authorised Share Capital of the Company and consequential alteration of the Memorandum of Association subject to the approval of the Members and other applicable approvals. The Board also approved the Notice of the 43rd Annual General Meeting of the Company along with the agenda and explanatory statement thereto for seeking the approval of the Members on the matters set out therein.The detailed outcome is enclosed herewith for your information and records
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