RESOLUTION FOR INVESTMENT IN OTHER CORPORATE BODIES RESOLVED that subject to the approval of the Central Government under section 372 of the Companies Act,
24 February 2025
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RESOLUTION FOR INCREASE OF SHARE CAPITAL RESOLVED that the authorised capital of the company be increased from Rs . …….. to Rs ……….by the
24 February 2025
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RESOLUTION FOR GENERAL AUTHORITY TO BOARD OF DIRECTORS FOR INVESTMENT IN OTHER CORPORATE BODIES RESOLVED that pursuant to section 372 and other applicable provisions,
24 February 2025
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