Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kapashi Commercial has informed that it enclosed Postal Ballot Notice dated February 17, 2022 being sent to the members. The Notice seeks approval of members of the Company through Postal Ballot only by way of remote electronic voting (‘remote e-voting’) in respect of the following Special Businesses as set out in the Notice: To consider and approve alteration of Main Object Clause of Memorandum of Association of the company, To consider and approve change of name of the company and Issue of fully convertible warrants on preferential basis.
The above information is a part of company’s filings submitted to BSE.
