At meeting held on 10 December 2014
Grandma Trading & Agencies announced that the Board of Directors of the Company at its meeting held on 10 December 2014, inter alia, has considered and approved the following:1. Alteration of Object clause in the Memorandum of Association of the Company by inserting the new activities relating to dealing in agricultural products, chemicals & fertilizers and related technical and consultancy services etc., subject to approval of shareholders and authorities.
2. Sub division of face value of Equity Shares from Rs. 10/- to 10 (Ten) Equity Shares of Rs. 1/- each subject to approval of shareholders.
3. Authorised the Board of Directors to obtain the approval of shareholders of the Company by way of Postal Ballot and E-voting in this regard.
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