KNR CONSTRUCTIONS LTD. - 532942 - Postal Ballot Outcome
It is to inform that the shareholders of the Company by way of Postal Ballot have approved the following resolutions, with requisite majority: 1. Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association 2. Issue of Bonus Shares 3. Re-appointment of Shri K Narsimha Reddy to the office of Managing Director 4. Re-appointment of Shri K Jalandhar Reddy to the office of Executive Director This is for your information and records.24-01-2021