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Results of Postal Ballot
“RESOLVED THAT pursuant to Section 17 and other applicable provisions of the Companies Act,1956, if any, (including any statutory modification or reenactment thereof),Clause III (objects clause) of the Memorandum of Association be amended by inserting the following as sub-clauses 2L and 2M:
“2L. To manufacture, sell, trade and otherwise deal in products of all kinds and descriptions capable of being used in healthcare/medicare industry( including bio medical devices, bio ceramic products, resin based products and nano material products)and also carry out bio- medical and related research both for in-house needs and also on a commercial scale.
2M. To manufacture, sell, trade and otherwise deal in corrosion resisting materials such as resin cements(including alkali and acid resisting cements),corrosion resisting products and chemicals, speciality chemicals, and anticorrosive products (including mastics, polymer concrete and ucrete),fibre reinforced plastic products, construction chemicals and other related and allied products and services connected therewith.”
“RESOLVED FURTHER THAT the aforesaid amendments shall come into effect upon Registration of the alteration to the Memorandum of Association of the Company with the Registrar of Companies under Section 18 of the Companies Act,1956.”
“RESOLVED FURTHER THAT, pursuant to Section 149(2A) of the Companies Act,1956, sanction be and is hereby accorded to the Board of Directors to carry on the business as envisaged under amended sub clause 2L and 2M of the Memorandum of Association of the Company.”
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Particulars |
No. of Postal Ballot Forms |
No of Votes |
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Total Postal Ballot Forms Received |
1,465 |
5,47,54,458 |
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Less:- Invalid Postal Ballot Forms |
NIL |
NIL |
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Net Valid Postal Ballot Forms |
1,465 |
5,47,54,458 |
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Less : Rejected Postal Ballot Forms |
6 |
6,345 |
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1,459 |
5,47,48,113 |
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Postal Ballot Forms With Assent For The Resolution |
1,452 |
5,47,41,163 |
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Postal Ballot Forms With Dissent For The Resolution |
7 |
6,950 |
As the number of votes cast in favour of the resolution was three times more than the number of votes cast against, I report that the Special Resolution under Sections 17 of the Companies Act,1956 with regard to amendment of objects clause by inserting the new sub-clauses 2L and 2M in the Clause III (Objects Clause)of the Memorandum of Association of the Company and sanction to the Board of Directors to carry on the business as envisaged under amended sub-clauses 2L and 2M of the Memorandum of Association of the Company under Section 149(2A) of the Companies Act,1956 is passed in favour of the resolution with requisite majority.
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Chennai |
For Carborundum Universal Limited
M.M. Murugappan |
