Akashdeep Metal Industries has informed that the Board of Directors of the Company at their meeting held on today i.e., December 12th, 2022, have considered and approved the following businesses: Sub-division (split) of existing 1 Equity Share of the Company having a face value of Rs 10 each fully paid up into 5 Equity Shares having a face value of Rs 2 each fully paid up; Alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company ('MOA'); Appointment of Sunil Kumar Malik (DIN:00143453) as an Additional Non-Executive Non-Independent Director liable to retire by rotation of the company with effect from today i.e., December 12th, 2022; Obtaining shareholders' approval through Postal Ballot procedure; Cut-off date for sending notices and e-voting right is Friday 09th December, 2022; and appointed Kumar Sanjay & Co as a Scrutinizer for conducting e-voting of Postal Ballot process.
The above information is a part of company’s filings submitted to BSE.
