Mahaan Foods has informed that the following Special resolutions contained in the Postal Ballot Notice dated November 14, 2024, have been duly passed: 1. Alteration of the Main Objects Clause of the Memorandum of Association of the Company; 2. Change of name of the Company. The result of Postal Ballot through e-voting only has been announced today January 18, 2025. The above-mentioned resolutions have been deemed to be passed on January 17, 2025, which was the last date specified for e-voting.
The above information is a part of company’s filings submitted to BSE.
