Citurgia Biochemicals Ltd has informed that the Board of Directors of the Company at its meeting held on August 17, 2007, inter alia, has transacted the following business:
1. To discuss, consider & decide on alteration in clause III C - other objects of the Memorandum of Association.
2. To discuss & decide on seeking consent of the members of the Company by way of special resolutions through postal ballot:
(i) For alteration in the clause III - C - Other Objects of the Memorandum of Association.
(ii) Commencement of the business as permitted in Other Objects of the Memorandum of Association.
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