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Shree Marutinandan - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Share Source By

Dion Global

05 Jun 2025

The Postal Ballot Notice has been sent to the members holding shares of the Company as on Cutoff date i.e., May 30, 2025, by e-mail for the approval on the below business: \r\n1. Alteration of Articles of Association Of The Company\r\n2. Preferential Allotment of upto 47,57,280 Fully Convertible Warrants to the persons belonging to 'Promoter/Promoter Group' and 'Non-Promoter, Public Category\\r\n