Salasar Techno Engineering has informed that in furtherance to the letter dated 03.06.2021 in relation to the intimation of dispatch of notice of Postal Ballot to the members seeking their approval through Special Resolution for increase the authorized share capital of the company and amend the capital clause in the Memorandum of Association and Ordinary Resolution for issue of bonus shares, the Special and Ordinary Resolution as stated above have been passed by the members by requisite majority. The company enclosed as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the voting result in the prescribed format.
The above information is a part of company’s filings submitted to BSE.
