Mayukh Dealtrade has informed that the meeting of the Board of Directors of Mayukh Dealtrade schedule to be held on Friday 30th August, 2024. at its Registered office at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067 at to inter-alia transacts the follow in matters: To Further discuss on proposal of Sub-division/ Stock-Split, of equity share of face value of Rs 5 (Rupees Five only) into 5 (five) equity shares of face value of Re 1 (Rupee One each only) fully paid-up equity share, on which previously initial discussion by board of director was done in its meeting dated 16th August, 2024, subject to shareholder’s approval in upcoming annual general meeting of the company; To Further discuss on proposal of acquisition of Equity Shares of Braveedge Marketing Private Limited, and for which the board has authorized to Managing Director to appoint the professional to verify the compliance requirements for the same on which previously initial discussion by board of director was done in its meeting dated 16th August, 2024; To consider on proposal of increased in authorized share capital of the company, subject to shareholder’s approval in upcoming annual general meeting of the company; To consider and approve the proposal for alteration in the Capital Clause i.e. Clause -V of MOA of the company for increase in Authorised Capital and Sub-division of equity shares of the company, subject to shareholder’s approval in upcoming annual general meeting of the company; To Further discuss on the fund raising through issuance and allotment of equity shares through rights issue basis or preferential issue of equity shares/warrants or any other securities as per the permissible mode and method which will be suitable for the company on which previously initial discussion by board of director was done in its meeting dated 16th August, 2024.
The above information is a part of company’s filings submitted to BSE.