INEOS Styrolution India has informed that shareholders of the Company, at the Postal Ballot concluded on December 31, 2022 and results of which were received on January 02, 2023 (and are being uploaded separately), have approved the following matters: Alteration of the Memorandum of Association of the Company; Adoption of new set of Articles of Association. Accordingly, the Memorandum and Articles of Association of the Company would stand amended as explained above and requested to take the same on record. The draft of MoA and draft of the new set of AoA with aforesaid amendments approved by the shareholders and duly incorporated is available on the website of the Company.
The above information is a part of company’s filings submitted to BSE.