Kapil Raj Finance has informed that pursuant to Regulation 29 of the SEBI of LODR Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, December 21,2022; To consider and approve to raise fund through Pref allotment of Warrants with the approval of the shareholders in the coming EGM; To fix the date, venue, and mode of conducting the EGM of the Company; To consider and approve draft notice of the general meeting along with the explanatory statement for the purpose of passing the special resolution; To consider and approve the appointment of scrutinizer for e-voting of resolutions passed at EGM; To consider and approve the adoption of New Set of AOA; To consider and approve the change in designation of Pravin Prakash Salvi from WTD to MD; to consider and approve the change in designation of Gursharandeep Kaur from director to independent director; To consider and approve the resignation of Savraj Singh.
The above information is a part of company’s filings submitted to BSE.
