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| Exchange Disseminated Time 25/10/2016 19:55:52 | Shemaroo Entertainment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2016, inter alia, has the following matters were considered and approved by the Board :
1. Amendment in the object clause and reframe the Memorandum of Association of the Company as per the provisions of the Companies Act, 2013, subject to the approval of shareholders through Postal Ballot.
2. Appointment of Mr. Manish L. Ghia of M/s. Manish Ghia & Associates, Practicing Company Secretaries, to act as the Scrutinizer to conduct the Postal Ballot process.
The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 07:30 P.M.
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