At meeting held on 20 April 2015
JMT Auto announced that the Board of Directors of the Company at its meeting held on 20 April 2015, has approved the following matters:-1. Sub division of Equity Share of the Company having a face value of Rs. 10 each fully paid-up be sub-divided into 5 (Five) Equity Shares of the face value of Rs. 2 each fully paid-up, subject to the consent of Shareholders' and concerned Authorities, if any and alteration of Memorandum & Article of Association of Company to reflect the same and in line with the provisions of Companies Act, 2013.
2. Notice for the Postal Ballot to seek approval of the Shareholders, for Special Business including the Sub-division of Shares, Calendar of events, and appointment of Iqneet Kaur as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.
3. Appointment of Aditya Malhotra as an Additional Director.
4. Resignation of AnubhavDham from the directorship of the Company.
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