Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform you that pursuant to Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, as amended, meeting of the Board of Directors Vuenow Infratech Limited (Formerly Known as Good Value Irrigation Limited) held on Wednesday, 03rd January, 2024 at the Registered Office of the company situated at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza, Andheri Kurla Road, Andheri East J.B. Nagar Mumbai, Maharashtra-400059 considered and approved the following Matters (S): 1. Considered and Approved the alteration of main object of the company, subject to the approval of shareholders; 2. Approve the Notice of Postal Ballot of the Company; 3. Appointment of M/s. Vikas verma & Associates (Practicing Company Secretaries firm ) as Scrutinizer for Postal Ballot.03-01-2024