Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Balurghat Technologies has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th day of August, 2022 at 4:00 pm at the registered office of the Company to consider the followings: Adoption of new set of Memorandum of Association as per Provision of the Companies Act,2013, Adoption of new set of Article of Association as per Provision of the Companies Act, 2013 and any other matter with the permission of Chairperson. The above information is also being made available on the website of the Company at www.balurghat.co.in.
The above information is a part of company’s filings submitted to BSE.
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