Shaily Engineering Plastics has informed that the shareholders of the Company have passed following resolutions vide Postal Ballot (remote e-voting) with requisite majority: To approve the Alteration of Capital Clause of Memorandum of Association of the Company and Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. The aforesaid resolutions are deemed to have been passed effectively on the last date specified for remote e-voting November 8, 2023. Voting result in prescribed format under Regulation 44(3) of the SEBI Listing Regulations, 2015, will be submitted separately with the Stock Exchange.
The above information is a part of company’s filings submitted to BSE.
