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| Exchange Disseminated Time | Vishal Retail Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions by adequate majority:
1. Special Resolution for change of name of the Company as per Section 21 of the Companies Act, 1956.
2. Special Resolution for alternation of other objects of the Company as per Section 17 of the Companies Act, 1956.
3. Special Resolution for commencement of businesses mentioned in Other Objects of Memorandum of Association of the Company as per Section 149 (2A) of the Companies Act, 1956.
4. Ordinary Resolution for Appointment of statutory auditors to fill casual vacancy as per Section 224 of the Companies Act, 1956.
5. Ordinary Resolution for appointment of Mr. Dharm Nath Prasad as Independent Director as per Sections 255, 256, 257 of the Companies Act, 1956.
6. Ordinary Resolution for appointment Mr. Rahul as Independent Director as per Section 255,256,257 of the Companies Act, 1956. |
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