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Category :
Company News
Headline :
Sadhana Nitro - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Date:
21/02/2024 19:41
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of Postal Ballot Notice for seeking approval of the members of the Company for the following: \r\n1. Increase in Authorised share capital of the Company and Consequential Amendment in the MOA.\r\n2. To Re-appoint Mr. Asit D. Javeri as Executive Chairman of the Company. \r\n3. To Re-appoint Mr. Abhishek A. Javeri as the Managing Director of the Company \r\n4. To Re-appoint Mrs. Seema A. Javeri as an Executive Director (Adminstration) of the Company
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