Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Praxis Home Retail has informed that it attached the copies of the newspaper advertisements published in today's edition Saturday, March 18, 2023 of Free Press Journal (English) and Navshakti (Marathi) informing about the Postal Ballot Notice for seeking Members’ approval to: To increase the Authorised Share Capital of the Company, to alter the Capital Clause of Memorandum of Association of the Company, to approve appointment of Samson Samuel (DIN: 07523995) as a Non-Executive Non-Independent Director of the Company; and to approve cancellation of ungranted portion of both the Employee Stock Options Plan(s) and dissolution/ liquidation of the Trust created under the said stock option plans.
The above information is a part of company’s filings submitted to BSE.
