SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Outcome Of Board Meeting Held On March 16, 2022
1) To alter the Main Objects Clause of the Memorandum of Association of the Company. 2) Approved draft of Postal Ballot Notice for approval of alteration of Main objects clause. 3) Appointment of scrutinizer for the scrutiny of e-voting results/Postal Ballot. 4) calendar of events for proposed postal ballot and e voting process for alteration of objective clause of Memorandum of Association through Postal Ballot.16-03-2022