Birla Precision Technologies has informed that the following resolutions has been passed by the members of the Company through Postal Ballot on Wednesday, March 20, 2024, being the last date for remote e-voting, To consider and approve the issue of upto 7,16,500 Equity Shares on Preferential and Private Placement basis to Promoter Group of the Company and To consider and approve the issue of upto 34,50,000 Fully Convertible Warrants (Warrants/Convertible Warrants) on a Preferential and Private Placement basis to Promoter Group of the company and Identified Non-Promoter(s) In this regard, it submit the details of the Voting results and the Scrutinizer’s report for the Postal Ballot process conducted by the Company.
The above information is a part of company’s filings submitted to BSE.
