Business Update21 Mar 2025, 11:55 pm
Transoceanic Properties Ltd. Proposes Solar Parks and Waste Management Business Expansion
AI Summary
Transoceanic Properties Ltd. held a Board meeting on 21st March, 2025, where they approved the alteration of the Object Clause of the Memorandum of Association. The proposed changes include the development of solar parks, generation of solar energy, and business related to waste management. The company has also fixed the record date for determining members eligible to cast their votes electronically for the ensuing EGM on 24th April, 2025. The Register of Members and Share Transfer Books will remain closed from 17th April to 24th April, 2025. M/s. Jigar Vyas & Associates has been appointed as the Scrutinizer for E-Voting for the upcoming EGM.
Key Highlights
- Alteration of Object Clause to include solar parks, solar energy generation, and waste management business
- Extra Ordinary General Meeting (EGM) scheduled for 24th April, 2025
- Record date for determining eligible members set to 17th April, 2025
- Register of Members and Share Transfer Books to be closed from 17th April to 24th April, 2025
- M/s. Jigar Vyas & Associates appointed as Scrutinizer for E-Voting