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CERTIFIED TRUE COPY OF RESOTUTION PASSED BY THE COMPANY THROUGH POSTAL BALLOT ON
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the provisions of section 51(1)(d) and other applicable provisions,
if any of the Companies Act, 2013(including any statutory modification(s) or enactment thereof
for the time being in force) and Article 51(b) and other enabling provisions of the Articles of
Association of the Company, consent of the Members be and is hereby accorded to sub-divide
each equity share of the Nominal value of Rs. 1o/-{Rupees Ten Only) each in the Capital of the
Company fully paid up, into 10 Equity Shares of Rs. 1/-(Rupees One only) each fully paid up and
allthe Equity shares of Rs10/-(Rupees Ten only) each fully paid, of the com pany, be subdivided
accordinely, with effect from the Record Date as may be fixed for the purpose.
"RESoLVED THAT pursuant to
REsoLvED FUTHER THAT pursuant to the sub-division of the equity shares of the Company, all
the issued, subscribed and paid up equity shares of nominal value of Rs. 10/-(Rupees Ten Only)
ofthe Company existing on the Record date to be flxed by the company shall stand sub-divided
into equity share of nominal value of Rs. 1(Rupees One Only) each fully paid up.
the existing share Certificate{s) in
relation to the existing Equity Shares of Rs 1o/-(Rupees Ten only) each held in physical form
shall be deemed to have been automatically cancelled and be of no effect on and from the
Record Date and the Company may, either call back the existing Share Certiflcate(s) from the
Shareholders or without requlring the surrender of the existing Share Certificate(s), directly
issue and dispatch the new Share Certificate(s) of the company, in lieu of such existing Share
Certificate(s) subject to the provisions laid down in the Companies (5hare Capital and
Debentures) Rules, 2014 (including any statutory modification(s) or reenactment thereof for
the time being in force) and the Articles of Association of the company and in the case of
shares held in dematerialized form, the number of sub-divided Equity Shares be credited to the
respective beneficiary accounts of the Shareholders with the Depository Participants, in lieu of
the existing credits representinS the Equity shares ofthe Company before Sub-division.
RESOwED FURTHER THAT upon Sub-division as aforesaid,
the Board of Directors of the
Company( the "Board", which
expression shall aiso include a duly authorized committee thereof) be and is hereby authorized
to take such steps as may be necessary for obtaininE approvals, statutory, contradual or
RESOLVED FURTHER THAT
Regd. Offlce & Works
Plot No 43 44, lndustriaiArea. Baroliv/ala, Distt. Solan (H
P)
174103 Telefax: 01792 253034'
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otherwise, in relation to the above and to settle all matters arising out of and incidental thereto
and to execute all deeds, applications, documents and writings that may be required, on behalf
of the Company and generatly to do all such acts, deeds, matters and things and to give, from
time to time, such directions as may be necessary, proper, expedient or incidental for the
purpose of giving effect to this Resolution and to delegate all or any of the powers herein
vested in the Board, to any Director(s) or Officer(s) of the Company as may be required to give
effect to the above resolution."
CERTIFIED TRUE COPY
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Head (Corporate AfiaiDi curn
ComDanY S.,trni?ry
Amit Sharma
(Company secretary)
Regd. Offi ce & Works
:
Plol No 43-,14, lndustria I Area, Earotiwata Distt. Solan
(H.
P) ,
1
741
03 Telelax
: 01 792-253034
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