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| Exchange Disseminated Time | Archies Ltd has informed BSE that members of the Company will consider the following resolutions by way of Postal Ballot :
1. Alteration of the existing main Object Clause of the Memorandum of Association of the Company.
(i) The new clauses IIIA(3A), 3(b) & 3(C) be inserted after clause (3) under the main object clause of the Company.
2. Authority to the Board of Directors to exercise such powers, and to do all such acts, deeds, things and matters as may be required or considered necessary or incidental thereto and to settle any question or difficulty that may arise in connection therewith in the manner it may consider fit and appropriate to effect the above amendment to the Object Clause of the Memorandum of Association of the Company.
The Board of Directors in its meeting held on April 17, 2010 has appointed Ms. Pooja Bhatia, Practicing Company Secretary, as Scrutinizer to conduct the voting through Postal Ballot, in a fair and transparent manner and to receive and scrutinize the complete Postal Ballot Forms from the Members.
The Postal ballot Form should reach to the Scrutinizer before the close working hours (17.00 hors) on or before May 21, 2010, to be eligible for being considered, failing which, it shall be strictly treated as if no reply hat been received from the Member. The Scrutinizer will submit his report after completion of scrutiny and the result of the Postal ballot will be announced by Chairman or Director on May 27, 2010. |
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