SAMYAK INTERNATIONAL LTD. - Board Meeting Outcome for Meeting Of Board Of Directors Held On 11.12.2024.

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11 Dec 2024
1. Approval of Notice of Postal Ballot for seeking approval of the members of the Company to approve: a) Increase in Authorized Share Capital and Consequent Alteration of Capital Clause of Memorandum of Association of the Company 2. Approved the appointment of Mr. Ajit Jain, A Peer Reviewed Company Secretary in practice proprietor of M/s. Ajit Jain & Co., (FCS - 3933; COP No. - 2876) Practicing Company Secretaries as Scrutinizer to scrutinize e-voting process of postal ballot in a fair and transparent manner.
View all announcements for SAMYAK INTERNATIONAL LTD.	Source: BSE India

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