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CAPRIHANS INDIA LTD. - Corrigendum To Notice Convening Seventy Sixth (76Th) Annual General Meeting Of The Company
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02 Aug 2022
This is further to our intimation dated July 18, 2022 whereby the Notice convening Seventy Sixth (76th) Annual General Meeting (AGM) of the Company to be held on Wednesday, August 10, 2022 at 11.30 a.m. through Video Conferencing (VC)/Other Audio Visual Means(OAVM) (AGM Notice). In this regard, we wish to inform you that in Business Item no. 3 of the said AGM Notice viz. &quot;Appointment of Mr. Tanuj Kumar Lodha (DIN: 06874388) as a Non-Executive, Independent Director of the Company &quot; including in the Explanatory statement for the said Business Item no. 3, it is inadvertently mentioned as an &apos;&apos;Ordinary Resolution&apos;&apos; instead of a &apos;&apos;Special Resolution&apos;&apos;. Accordingly, the words &apos;&apos;Ordinary Resolution&apos;&apos; wherever appearing in the said Business Item no. 3 of the AGM Notice be read as a &apos;&apos;Special Resolution&apos;&apos;. All other contents of the AGM Notice, save and except as amended / clarified by this Corrigendum, shall remain unchanged.
View all announcements for CAPRIHANS INDIA LTD. Source: BSE India

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