Befound Movement has informed that it enclosed the EGM Notice for seeking approval of Members of the company for: Issue of Convertible Warrants on Preferential Basis to Persons Belonging to Key Managerial Personnel and Non-Promoter Category; Addition of New Object in the Main Object Clause of the Memorandum of Association of the Company; Appointment of Ganesh Badgujar (DIN: 11126746) as Non - Executive Independent Director of the Company. The Board further appointed MNB & Co. LLP, Practicing Company Secretaries as Scrutinizer to scrutinize the e-voting process.
The above information is a part of company’s filings submitted to BSE.
