Event Date: N/A
CERTIFIED TRUE COPY of the abstract of the resolution passed by the board of directors of Matrix Gas and Renewables Limited at its meeting held on Thursday, 29th February, 2024, at 06.30 P.M. at the registered office in Ahmedabad, regarding the allotment of equity shares on a private placement basis.
Resolution for Allotment of Equity Shares:
Pursuant to Section 23, 42, and other relevant sections of the Companies Act, 2013, the Articles of Association, the resolution passed at the Extra-Ordinary General Meeting of the Members of the Company held on February 28, 2024, and the Private Placement Offer letter dated February 28, 2024, the board resolved to allot 9,67,500 Equity Shares to the persons listed below. Each share has a face value of Rs. 10 with a premium of Rs. 390, amounting to a total of Rs. 38,70,00,000. The allotted shares will rank pari passu with existing shares. The specific allotments are as follows:
Authorization for Implementing the Resolution:
Any director of the company is authorized to perform all necessary actions to implement the resolution. This includes crediting the equity shares in electronic form or issuing share certificates in physical form according to the Companies Act, 2013, and the Articles of Association. The authorization covers all actions related to the issuance and allotment, including paying stamp duty, issuing stamped share certificates or crediting shares electronically, and giving necessary directions to effect the resolutions.
Further Authorizations:
Any director is also authorized to make necessary filings of forms and documents with the concerned authorities, including the Registrar of Companies (ROC). A certified true copy of the resolution, certified by any one of the Directors of the Company, can be furnished to the concerned authorities.
Anmol Singh Jaggi, Managing Director of Matrix Gas and Renewables Limited, certified the copy as true.
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