Esaar (India) has informed that the 01/2022-23 Extra-Ordinary General Meeting (EGM) of the Members of Esaar (India) will be held on Thursday, 16th day of June, 2022, at 01.00 pm IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM), for which purpose the Corporate office of the Company shall be deemed as the venue and the proceedings of the EGM shall be deemed to be made thereat, to transact the following businesses: to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: Increase Authorised Share Capital of the Company and Subsequent Alteration to the Memorandum of Association of the Company.
The above information is a part of company’s filings submitted to BSE.