Bhageria Industries has informed that the Board of Directors of the Company, at its meeting held on Friday, October 29, 2021 has approved the followings: Alteration of Memorandum of Association of the Company by inserting New Object in Clause III (A), subject to the approval of shareholders by way of postal ballot and other regulatory authority (ies) as may be necessary; Alteration of Memorandum of Association of the Company to align the same with the provisions of Companies Act, 2013, subject to the approval of shareholders by way of postal ballot and other regulatory authority (ies) as may be necessary.
The above information is a part of company’s filings submitted to BSE.