Shakti Pumps (India) has informed that the Meeting of Board of Directors of Shakti Pumps (India) held today i.e., 29th November 2021, the Board has taken decisions as attached. The Board has approved the Notice to be sent to shareholders through postal ballot for alteration in object clause of Memorandum of Association of the Company and adoption of new set of Articles of Association of the Company; the Board has appointed M. Maheshwari & Associates as scrutinizer to scrutinize the Postal Ballot & E-Voting Process in a fair and transparent manner; etc.
The above information is a part of company’s filings submitted to BSE.