Thrive Future Habitats Ltd

Thrive Future Habitats Shareholders Unanimously Approve All EGM Resolutions 📊✅

• All four EGM resolutions passed with 100% votes in favor and no votes against

• Authorized share capital increased and Memorandum of Association amended

• Approval for issuance of up to 1,758,592 equity shares to public category entities on preferential basis

• Remuneration approved for Mr. Vinay Kumar Singh as Managing Director for 2-year period

• New set of Articles of Association adopted in conformity with Companies Act, 2013

• 4,514 total shareholders on record date with 20 attending via video conferencing