In continuation of its earlier intimation dated 2nd September 2023 (outcome of Board Meeting) and 9th November 2023 (Voting Results for postal ballot) respectively, further read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Shaily Engineering Plastics has informed that the capital clause of the Memorandum of Association of the company is altered, and all the necessary approvals have been received. The Company has received approval from Ministry of Corporate Affairs (MCA) on 13th December 2023 for SRN AA6309517 filed on 5th December 2023. In view of the above the altered Memorandum of Association (MOA) is attached as Annexure-A
The above information is a part of company’s filings submitted to BSE.
