Pursuant to the Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, SBC Exports has informed that the Shareholders of the Company have passed the following Resolutions through Postal ballot process on January 06, 2024: To consider the Increase in Authorized Share Capital and consequent amendment to Memorandum of Association of the Company and to consider and approve the Issue of Bonus Shares. The remote e-voting process concluded on Saturday, January 06, 2024, at 5:00 pm (IST), post which the Scrutinizer has submitted his report on today Monday, January 08, 2024 on the results of the Postal Ballot. Based on the report of the Scrutinizer, it has informed that the Members of the Company have duly passed the above Resolutions with the requisite majority. The above information is also available on the website of the Company: www.sbcexportslimited.com.
The above information is a part of company’s filings submitted to BSE.
