Garment Mantra Lifestyle has informed that the Board of Directors at their meeting held today on 17th January 2025 has approved the following: To increase the authorized share capital of the company and alteration of capital clause of the memorandum of association; To fix date, time and venue for holding the Extra- Ordinary general meeting seeking approval of shareholders for alteration of Memorandum of Association; Appointment of G. Vasudevan, Practicing Company Secretary to act as scrutinizer for the e-voting process.
The above information is a part of company’s filings submitted to BSE.