In reference to the Notice of Board Meeting dated 28 October, 2023 intimating that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 7th November, 2023 at the registered office of the Company. Suratwwala Business Group has informed that the following additional item(s) will be discussed in the proposed Board Meeting (if approved by all): Alteration in the Share Capital of the Company by sub-division/split of existing equity shares having face value of Rs 10 each, fully paid up as may be determined by the Board of Directors and Any other related matter of above with the approval of the Chairperson.
The above information is a part of company’s filings submitted to BSE.
