Generic Engineering Construction and Projects has informed that the Board of Directors of the Company in their meeting held on January 13, 2023 consider and approve the following matter amongst other: 1. Subject to approval of Shareholder, increase in Authorized Capital of the Company 2. Subject to approval of Shareholder, issuance of Equity Shares 3. Subject to approval of Shareholder, issuance of fully convertible warrants 4. Approval of EGM Notice.
The above information is a part of company’s filings submitted to BSE.
