Surat Textile Mills has informed that it attached a copy of the Postal Ballot Notice along with the Explanatory Statement (Postal Ballot Notice), seeking approval of the Members of the Company for the Appointment of Suhail P. Shah, as an Additional Director of the Company, as an Ordinary Resolution; Appointment of Suhail P. Shah as Wholetime Director designated as Executive Director of the Company for a period of 3 years with effect from 1st September, 2023, as Special Resolution and Change of Name of the Company from ‘Surat Textile Mills’ to ‘Surat Trade and Mercantile and consequent alteration in Memorandum of Association and Articles of Association of the Company, as Special resolution.
The above information is a part of company’s filings submitted to BSE.
