Supra Pacific Management Consultancy has informed that the Board of Directors of the company held on 21st July, 2021 has discussed and approved issue of equity shares of the company by comply SEBI (ICDR) Regulation 2018, through Preferential Issue (Private Placement) method subject to the approval of shareholders and Stock Exchange; and decided to obtain shareholders' approval by way of postal ballot for issue equity shares under private placement method. For that purpose, cut-off date for determining eligible shareholders of the company is fixed on Friday, 30th July,2021; CDSL has been appointed as E-voting facilitator; and Abhilash NA, Practicing Company has been appointed as Scrutinizer for Postal Ballot Process.
The above information is a part of company’s filings submitted to BSE.
