Sejal Glass has informed that pursuant to the approval of the Board of Directors of the Company (the Board), at its meeting held on Wednesday, January 18, 2023, the approval of the Shareholders accorded through Special Resolution passed on Saturday, February 25, 2023, through Postal Ballot and In- Principle approvals received from both the Stock Exchanges, namely BSE and National Stock Exchange of India dated March 17, 2023, the Fund Raising Committee of the Board (the Committee), at its meeting held today i.e. Friday, March 17, 2023, which commenced at 8.00 pm and concluded at 9.15 pm, has approved the issue of up to INR 35,00,00,000 of Equity shares of the QIBs Issue; Approved and adopted the Preliminary Placement Document dated March 17, 2023, together with the Application Form in connection with the Issue;. Authorized the opening of the Issue today, Friday, March 17, 2023.
The above information is a part of company’s filings submitted to BSE.
