Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Galactico Corporate Services has informed that the Meeting of the Board of Directors of the Company held on Wednesday, October 27, 2021 at the Registered Office of Company at 03:00 pm and concluded at 03:30 pm, transacted following: Considered and approved the proposal of Migration from SME Platform to Main Board of BSE, Considered and approved conducting Postal Ballot to obtain the shareholders’ approval for migration from SME Platform to Main Board of BSE, Approved the notice of Postal Ballot and Calendar of Events for voting through Postal Ballot; and Appointed Jagruti Bedmutha, (Membership No. ACS: 44134, COP: 23122), Practicing Company Secretary as the Scrutinizer to conduct the process of Postal Ballot in fair and transparent manner.
The above information is a part of company’s filings submitted to BSE.
