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Regis Industries informs about outcome of board meeting

18 Nov 2024 Evaluate

Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regis Industries has informed that the Board of Directors of the Company, in their meeting held on today Monday 18th November 2024 at the Registered Office of the Company and transacted the following major businesses:  Considered & approved the proposal of sub- division of Company's 1 (one) equity shares of face value of Rs. 10 each into 10 equity shares of face value of Rs 1each subject to approval by shareholders. Record date for Split/Sub-division of Nominal Value will be intimated in due course subject to compliance of necessary laws; Considered & approved alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval by shareholders; Considered & approved the draft notice of Postal Ballot; Considered & approved the appointment of Daxa Negi & Associates, Practicing Company Secretary to act as the Scrutinizer for conducting the entire process of Postal Ballot including remote e-voting process, in a fair and transparent manner. The Board Meeting started at 10:00 am and concluded at 10:20 am.

The above information is a part of company’s filings submitted to BSE.

Regis Ind. Share Price

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