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Sunrise Efficient Marketing Ltd - Board Meeting Outcome for Revised Outcome Of Board Meeting No. 7/2024-25 Held On 21/11/2024
Nov 23,2024
Revised outcome of Board Meeting No. 7/2024-25 held on 21/11/2024 Revisions in outcome are mentioned in (*) mark - The Board of Directors of the Company has decided to Alteration in article 8 sub clause (i) of the Articles of Association of the Company by insert the new article for to empower the Company for the said further issue of securities may be made in any manner whatsoever as the Board may determine including by way of preferential offer or private placement.