JMC Projects India Ltd has informed the Board of Directors of the Company at its meeting held on August 22, 2007, has approved the Draft notice of Postal Ballot to be sent to Shareholders of the Company for considering and approving Special Resolution for alteration of Main object clause, Special Resolution for alteration of Articles of association of the Company and an Ordinary Resolution for delegation of powers to the Board u/s. 293(1)(a) through Postal Ballot.
The Company has appointed Mr. Tapan Shah, Practicing Company Secretary as Scrutinizer of the Company for conducting the Postal Ballot process in fair and transparent manner.
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