Kaka Industries Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held Today On 25Th January 2024 To Amendment To The Memorandum And Articles Of Association Of The Company Subject To Approval Of Members
02:16 PM, 25th Jan 2024
Amendment to the Memorandum and Articles of Association of the Company subject toapproval of Members for:a) It is proposed to insert clasue 2 after Clause III (A) (1) containing the Main Objects:To carry on the business as manufacturers jobwork producers makers converterstraders importers exporters buyers sellers retailers wholesalers suppliers stockistsagents sub-agents merchants distributors or otherwise to deal of HVLS Fans (HighVoltage Low-Speed Fans) Pre Engineered Building fabrication Stone Plastic CompositeFlooring Aluminium Furniture Plastic Compounding and all kinds of allied productsthereof and PVC related Products or services related to or ancillary to the aforementionedbusiness activities;b) revision to the AOA of the Company by altering / deleting relevant regulations thereinpertaining to the common seal.