Starvox Electronics informs about board meeting

Starvox Electronics has informed that a meeting of the Board of Directors of the Company will be held on January 04, 2016, to consider alteration of Memorandum of Association of the Company by addition of more objects to the Main Object Clause; to conduct Postal Ballot and appoint Scrutinizer for the Postal Ballot process; and to approve the Draft Notice, Ballot Form for the Postal Ballot.

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