Held on 30 July 2016
Everest Organics announced that the Board of Directors of the Company at its meeting held on 30 July 2016, inter alia, has approved / resolved the following:1. Appointment of Internal Auditor for the financial year 2016-2017.
2. Conversion of Unsecured Loan to Equity Share Capital of the Company subject to the necessary approvals.
3. Allotment of Equity Shares and Convertible Warrants on Preferential Basis, subject to the necessary approvals.
4. Appointment of D. Renuka, as the Scrutinizer for e-voting and postal Ballot for the Ensuing Annual General Meeting.
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