Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, Akme Fintrade (India) has informed that the Board of Directors of the Company at its meeting held on September 16, 2024 has inter-alia considered and approved the alteration in Object Clause of Memorandum of Association of the Company, subject to approval of shareholders’ of the Company. Approved the Draft Notice of Postal Ballot incorporating the proposed resolution(s) along with explanatory statement. Appointment of M/s. Ronak Jhuthawat & Co., Practicing Company Secretaries as the scrutinizer for Postal Ballot. Approved the Resignation of Mr. Ramesh Kumar Jain from the position of Executive Director of the Company.
The Meeting of Board of Directors was commenced at 16:00 Hours and concluded at 17:00 Hours (IST).
The above information is a part of company’s filings submitted to BSE.
