Vuenow Infratech has informed that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 to consider and approve, Increase in authorised share capital of the company; to consider and issue and allotment of equity shares for consideration other than cash on the preferential basis in accordance with provisions of SEBI (LODR) Regulations, 2015; to consider and approve the notice of postal ballot; to consider and approve the appointment of scrutinizer in respect to conduct postal ballot process and scrutiny of postal ballot along with E-voting results; to consider and discuss any other items as may be decided by the board of directors of the company.
The above information is a part of company’s filings submitted to BSE.
