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POCL Enterprises Ltd
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Thursday April 03 2025
02:26 PM, 3rd Apr 2025
Outcome of meeting of Board of directors held on Thursday April 3 2025 to consider and approve : 1. Adoption of restated Articles of Association (AOA) of the Company. 2. Issue of Equity Shares and convertible Warrants by way of a preferential issue on a private placement basis. 3. Intimation of Extra-Ordinary General Meeting. 4. Intimation of cut-off date for e-voting.
