With reference to captioned subject and further to our earlier communication dated 06th April, 2021, we hereby inform you that the special resolutions circulated to the shareholders through Postal Ballot Notice dated 06th April, 2021, seeking their approval for Alteration of Objects Clause of Memorandum of Association to align with the provisions of the Companies Act, 2013 (MOA) was obtained on 07th May, 2021.
4.41 PM May 14th
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