Axita Cotton Ltd - 542285 - Submission Of Details Regarding The Voting Result Of The Postal Ballot As Per The Format Prescribed Under Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015, (As Amended).
We wish to inform you that the Members of the Company have duly approved the following resolutions under Postal Ballot Notice dated November 27, 2021 with requisite majority on 30/12/2021: Resolution No.: 1 - Ordinary Resolution To approve increase in Authorised Share capital of the Company and make consequent Alteration in Clause V of the Memorandum of Association. Resolution No.: 2 - Ordinary Resolution To consider and approve the issuance of Bonus Shares31-12-2021