Samyak International Limited Press Release Dec 11 2024

1. Approval of Notice of Postal Ballot for seeking approval of the members of the Company to approve:a) Increase in Authorized Share Capital and Consequent Alteration of Capital Clause of Memorandum of Association of the Company2. Approved the appointment of Mr. Ajit Jain, A Peer Reviewed Company Secretary in practice proprietor of M/s. Ajit Jain & Co., (FCS - 3933; COP No. - 2876) Practicing Company Secretaries as Scrutinizer to scrutinize e-voting process of postal ballot in a fair and transparent manner.

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