Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Ritesh Properties & Industries has informed that it enclosed the proceedings of resolutions passed by the shareholders through Postal Ballot by remote e-voting on August 17, 2022, for the following special businesses: Approval for sub-division of equity shares of the company having face value of Rs 10 per share to Re 1 per share; Approval for alteration of clause V in the Memorandum of Association of the company.
The above information is a part of company’s filings submitted to BSE.
