In continuation to letter dated October 30, 2023 on Postal Ballot Notice and its intimation of the Postal Ballot Voting Results announced dated December 01, 2023, Shreenath Investment Company has informed that the members of the Company by means of postal ballot through remote e-voting have provided approval for Increase in the Authorised Share Capital of the Company and subsequent Alteration in Capital Clause of the Memorandum of Association of the Company. Post announcement of Results, Company has filed Notice to Registrar of any alteration of share in e-form SH-7 which has been approved by Registrar of Companies, Mumbai today December 11, 2023 along with Altered EMOA. Pursuant to Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief details of alteration in MOA are annexed as Annexure A. The above information shall also be available on the website of the Company at http://www.shreenathinvestment.in.
The above information is a part of company’s filings submitted to BSE.
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