Kaka Industries Ltd - 543939 - Board Meeting Outcome for Outcome Of Board Meeting Held Today On 25Th January, 2024 To Amendment To The Memorandum And Articles Of Association Of The Company Subject To Approval Of Members
Amendment to the Memorandum and Articles of Association of the Company, subject to approval of Members, for: a) It is proposed to insert clasue 2 after Clause III (A) (1) containing the Main Objects: To carry on the business as manufacturers, jobwork, producers, makers, converters, traders, importers, exporters, buyers, sellers, retailers, wholesalers, suppliers, stockists, agents, sub-agents, merchants, distributors, or otherwise to deal of HVLS Fans (High Voltage Low-Speed Fans), Pre Engineered Building, fabrication, Stone Plastic Composite Flooring, Aluminium Furniture, Plastic Compounding, and all kinds of allied products thereof and PVC related Products, or services related to or ancillary to the aforementioned business activities; b) revision to the AOA of the Company by altering / deleting relevant regulations therein pertaining to the common seal.25-01-2024