Add-Shop Promotions has informed that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020, to review and consider the matter relating to Insertion of additional business activity in the main object Clause of Memorandum of Association of the company; to review and consider the matter relating to change in name of the company, in order to make the main business activity of the Company more suitable and represent the company more dominantly; to review and consider the matter relating to increase in Authorized share capital of the company and thereby alteration in the Memorandum of Association of the Company; to review and consider Draft Notice of Extra Ordinary General Meeting (EGM) along with Explanatory Statement thereof; and to consider any other matter with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
