Beekay Niryat has informed that pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation) meeting of Board of Directors of the Company is scheduled to be held on Friday, August 30, 2024, to consider the following agenda, To fix Day, Date and Time for the ensuing Annual General Meeting for the financial year 2023-24; To approve Notice of AGM, Board’s Report and Secretarial Audit Report; To appoint CDSL as the intermediate agency for E-Voting; To appoint Arun Shrivastav & Co. as the Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner; Draft Resolution for Increase of Authorized Share Capital of the Company from Rs.8,00,00,000 (Rupees Eight Crores only) to Rs 11,00,00,000 (Rupees Eleven Crore only); The Proposal For Fund Raising By Way Of Issue Of Equity Shares Or Securities Or Convertible Warrants Or Any Other Eligible Securities On A Preferential Basis, Including Determination Of Price Subject To Such Regulatory / Statutory Approvals As May Be Required, Including The Approval Of Shareholders Of The Company; The Change in the Name of the Company and Alteration of Memorandum of Association and Article of Association respectively; Alteration of Object Clause of the Memorandum of Association of the Company; Re-designation of Pankaj Sharma (DIN: 09512492) as Chairman in the capacity of Non-Executive and Non Independent Director’ and Puja Bajoria (DIN: 07018123) as ‘Managing Director’ only after relinquishment of her position as ‘Chairman’ of the Company.
The above information is a part of company’s filings submitted to BSE.