EGM notice of Bolzen and Mutter

Notice is hereby given that the resolutions below are proposed for approval by the equity shareholders of Bolzen and Mutter India Private Limited at the Extra-Ordinary General Meeting via video conferencing.

Particulars:
Date and Time of EGM - Thursday, September 12, 2024, at 02:00 p.m. (IST)

Special Business:

• Shift of Registered Office: The proposed resolution is to approve the shift of the registered office of Bolzen and Mutter India Private Limited from Flat no. 8 Chetna Nagar Chetna Plaza, Aurangabad, Maharashtra, India, 431001 to Gut NO-13, Vitava, Waluj, 431136, with the justification being to achieve improved administrative efficiency and closer proximity to key markets.
  
• Name Change of the Company: The proposed resolution is to approve the change of the company name from “Bolzen and Mutter India Private Limited” to “Bolzen and Mutter Private Limited” to better reflect the company's expanding activities.