Fomento Resorts & Hotels has informed that a meeting of the Board of Directors of the Company will be held on September 26, 2015, to transact and consider the increase in the Authorized Share Capital of the Company, to consider issue of Preference shares, to approve the draft Postal Ballot notice to be sent to the shareholders for seeking consent and to consider appointment of Scrutinizer for postal ballot process.
The above information is a part of company’s filings submitted to BSE.