Blue Star has informed that the Board has recommended alteration of AOA of the Company to insert/amend the following Articles, subject to the approval of shareholders by way of Postal Ballot: to provide for appointment of a nominee Director by any institution, in pursuance of the provisions of any law for the time being in force or of any agreement to which the Company is a party including any person nominated by the Debenture Trustees or by the Central Government or the State Government(s) by virtue of its shareholding in the Company; Amend the clause pertaining to affixing the common seal of the Company in the presence of at least one Director or the secretary or such other person as the Board may appoint.
The above information is a part of company’s filings submitted to BSE.
