PH Trading has informed that the Board of Directors at their meeting held on Thursday, September 05, 2024, through Video conferencing mode approved the following: 1. The Board of Directors has considered and approved the increase in the Authorized Share Capital of the Company from Rs.50,00,000/- divided into 4,80,000 Equity Shares of Rs.10/- each to Rs.10,00,00,000/- divided into 1,00,00,000 Equity Shares of Rs.10/- each and consequential alteration in the Memorandum of Association of the Company, subject to the approval of shareholders of the Company through Annual General Meeting. 2. Changes of Objects Clause in Memorandum of Association of the Company. 3. Adoption of Articles of Association of the Company as per Companies Act, 2013. 4. Director's Report for the Financial Year ended 31st March 2024 along with the annexures. 5. Notice of 42nd Annual General Meeting. 6. The 42nd Annual General Meeting of the members of the Company is scheduled to be held on Saturday, September 28, 2024, at 2:00 pm through VC/OAVM mode without a common Venue. The Meeting of the Board of Directors held today commenced at 8:00 pm and concluded at 11:55 pm.
The above information is a part of company’s filings submitted to BSE.
