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Board of Mahadushi International Trade approves consolidation of shares

Mahadushi International Trade announced that the Board of Directors of the Company at its meeting held on 01 September 2015, inter alia, has considered and approved the following:

1. Consolidation of Equity Share of the Company having a Face Value of Rs. 1/- each into 1 Equity Share having Face Value of Rs. 10/- each, subject to the consent of the Shareholders;

2. Alteration in the Capital Clause as contained in the Memorandum of Association of the Company;

3. Approved Notice, Director Report for the financial year 2014-15; and

4. Appointed the Scrutinizer for the e-voting to be conducted for the ensuing Annual General Meeting.

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