Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, DP Wires has informed that the members of the Company have approved the following resolution, as stated in the notice of Postal Ballot dated October 04th, 2023, through remote e-voting on Monday, October 23, 2023 to Wednesday, October 25,2023: Approved Increase in Authorized Share Capital of the Company and consequent amendment of Memorandum of Association of the Company. The amended Clause V of the Memorandum of Association as required under Regulation 30 read with Part A of the Schedule III of the Listing Regulations, is enclosed as Annexure A respectively.
The above information is a part of company’s filings submitted to BSE.
