In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sun Retail has informed that approval of the members of the Company was sought for passing the resolutions as specified in the notice dated March 24, 2023 by way of Postal Ballot and E-voting. In view of the above the resolutions passed by the members, briefly, related to: Increase in Authorised Capital of the company and Alteration of Capital Clause of Memorandum of Association to Rs 62,50,00,000 divided in to 62,50,00,000 equity shares of face value of Rs 1 each; Alteration in Object Clause III(A) of Memorandum of Association by adopting new object clause for the Company; Migration from SME Platform of BSE to Main Board of BSE. The aforesaid resolutions have been approved by the members of the company with requisite majority,and shall be deemed to have been passed on Friday, April 28, 2023 being the last date of receipt of postal ballot forms/e-voting.
The above information is a part of company’s filings submitted to BSE.
