Gujarat Poly Electronics has informed that the Board of Directors of Company at their meeting held today, has approved filing of petition with National Company Law Board Tribunal (NCLT) to issue 9,81,500 ½% non-cumulative redeemable preference shares of Rs 100 each in lieu of existing preference shares issued by the Company; Extra Ordinary General Meeting of the Company is scheduled to be held on Wednesday, 13th July, 2022 at 11:00 AM (IST) through Video Conferencing/ Other Audio-Visual Means.
The above information is a part of company’s filings submitted to BSE.
