Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sanghvi Movers has informed that, the members of the Company, in the Thirty-fourth Annual General Meeting of the company held on Tuesday, 22 August 2023, passed the ordinary resolution towards increase in the Authorised Share Capital and consequent amendment to the Memorandum of Association. The alteration of capital clause would be subject to the approval of the Registrar of Companies, Ministry of Corporate Affairs and/ or any other Statutory or Regulatory Authority, as may be necessary. In this regard, the details of the Capital Clause of the Memorandum of Association as required under Regulation 30 read with Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed marked as Annexure - I.
The above information is a part of company’s filings submitted to BSE.
