Garment Mantra Lifestyle Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 8Th July, 2024
08 Jul 2024
The Board of Directors in their meeting held today i.e., 08th July, 2024 has inter-alia approved the following:
i. To consider the increase in Authorized Share Capital of the company and alteration of capital clause of Memorandum of Association of the Company
ii. To consider and approve the Issue of Bonus Shares out of free reserves and Securities Premium Account
iii. To convene Extra - Ordinary General Meeting of the company on 03rd August , 2024 to approve the Issue of Bonus shares
iv. Appointment of Mr. G Vasudevan, Practising Company Secretary (FCS No: 6699, CP No.6522) to act as a Scrutinizer for the E-Voting process.
Source:
BSE India