Akashdeep Metal Industries has informed that the Board of Directors of the Company in its meeting held today considered and approved the shareholders approval by way of Special Resolution to Rectify the Special Resolution passed by the shareholder of the Company in their Extra Ordinary General Meeting held on Saturday, 23rd September 2017 at the registered office of the Company at 100 Vaishali, Pitampura, Delhi-110 034; Convene the Extra Ordinary General Meeting (EGM) on Wednesday, 21st March 2018 at the registered office of the Company at 100 Vaishali, Pitampura, Delhi-110 034 at 4.00 p.m. to obtain the approval from the Shareholders for the above mentioned agendas and the draft notice of Extra Ordinary General Meeting was approved and Directors were severally authorized to issue the same; and appointed Shalu Singhal & Associates, Practicing Company Secretary as the Scrutinizer to conduct the voting including remote e-voting at the EGM in true and fair manner.
The above information is a part of company’s filings submitted to BSE.
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