Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vintron Informatics has informed that the shareholders of the Company had approved the amendment of Articles of Association (‘AOA’) of the Company by way of Special Resolution in the Extra-Ordinary General Meeting of the Company held on 15th day of November, 2023 at 11:00 am (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The brief details of amendments to the AOA are enclosed. Subject to the provisions of the Companies Act, 2013 and rules made thereunder, the Company may issue and allot any securities (including equity shares or preference shares or convertible warrants or debentures) on preferential allotment or private placement basis.
The above information is a part of company’s filings submitted to BSE.
