HUBTOWN LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

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24 Aug 2024
In continuation to our earlier intimation dated 01.08.2024 informing about Notice of EGM dated 24.08.2024 ("Notice") read in conjunction with our intimation on Corrigendum to the Notice dated 16.08.2024 seeking approval of members of the Company in respect of the items set out in the Notice through remote e-voting system. We wish to inform that; based on the scrutinizer report dated 24.08.2024, the Members of the Company have duly passed the resolutions as set out in the Notice approving the following: Increase in the authorised equity share capital and alteration of the capital clause of the MOA of the Company; Alteration of the capital clause of the AOA of the Company pursuant to increase in the authorised equity share capital; Issuance of equity shares and compulsorily and mandatorily convertible debentures to private investors by way of preferential issue; Issuance of Warrants to persons forming part of the promoter and promoter group of the Company by way of preferential issue.
View all announcements for HUBTOWN LTD.	Source: BSE India

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