Pursuant to Regulation 29, of SEBI LODR Regulations, 2015, Global Capital Markets has informed that the meeting of Board of Directors of the Company will be held on Friday, January 27, 2023 to consider the following agenda, Sub-Division of face value of Equity Shares, Increase in Authorized Capital of the Company, Issue of Bonus Equity Shares of Rs 1 each, Change in Memorandum of Association of the Company for giving effect of the change in Authorized Capital and Face Value of Equity Shares and Seek approval of the members of the Company for the above referred items, by way of Postal Ballot Rues or EOGM.
The above information is a part of company’s filings submitted to BSE.