Shreyas Intermediates has informed about submission of the Outcome of the Board Meeting held on 8th March, 2023. The board has considered & approved Increase in Authorized Share capital of the Company, subject to approval of members from Rs. 75,00,00,000 consisting of 7,10,00,000 Equity Shares of Rs 10 each and Rs 4,00,00,000 consisting of 40,00,000 Redeemable Preference shares of Rs 10 each to Rs 91,00,00,000 consisting of 87,00,00,000 consisting of 8,70,00,000 Equity Shares of Rs 10 each ranking Pari Passu in all respect with the existing shares of the Company and 40,00,000 Redeemable Preference shares of Rs 10 each; Considered and approved the Notice of Extra Ordinary General Meeting of the Company to be held on Tuesday, 04th April, 2023 through video conference/ Other Audio-Visual Means (OAVM); etc.
The above information is a part of company’s filings submitted to BSE.