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Maharashtra Corporation Ltd

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held Today On 25Th Januar

02:38 PM, 25th Jan 2023

1. The successful and valid call money was received on 44439905 Partly Paid-Up Equity Shares aggregating to Rs. 33329928.75/- representing around 8.96% of the amount due on First and Final Call and consequently conversion of 44439905 Partly Paid-Up Equity Shares in to fully paid-up equity shares was approved. 2. Reminder to holders of remaining Partly Paid-up Shares.The Board authorised the issuance of call money reminder(s) to the holders of remaining 451782305 Partly Paid-up Shares.

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