Rithwik Facility Management Services has informed that the Board of Directors at their meeting held on Monday, February 24, 2025 at the Registered Office of the Company, have considered and approved the following: The amendment of Object Clause III(A) and III(B) in Memorandum of Association of the Company, subject to the approval of Shareholders; The Investments in Rithwik Indus Power Private Limited (Related party) up to Rs 7 Crores in one or more tranches; The Notice calling Extra Ordinary General Meeting seeking Shareholders Approval; Appointment of Scrutinizer and matters connected therein. The Meeting commenced at 01.00 PM and concluded at 1.30 PM.
The above information is a part of company’s filings submitted to BSE.
