Mos Utility Limited — Others, 08-07-2025: Shareholders meeting

MOS Utility Limited has announced the proceedings of its 1st Extra Ordinary General Meeting held through video conference. Key decisions include regularizing Mr. Paras Vinod Chhadwa as an Independent Director, increasing authorized capital with corresponding amendments to the Memorandum of Association, appointing a Secretarial Auditor for five years, expanding the object clause, and approving share subdivision. The company also approved the issue of bonus shares, increased borrowing powers of the Board, and authorized preferential issue of equity shares as consideration for acquiring additional shares in subsidiaries. Voting was conducted via remote e-voting and during the meeting.