1. Approved the proposal of formation of a Wholly Owned Subsidiary of Binny Limited in California U.S. for establishing Senior Assisted Living facilities and to invest to the tune of amount not exceeding Rs. 30 crores in that subsidiary pursuant to the provisions of Section 179 and other applicable provisions if any of the Companies Act 2013 Provisions of Foreign Exchange Management Act (FEMA) 1999 all other applicable laws regulations and subject to the approval of Reserve Bank of India (RBI).2. Approved the proposal of alteration of the main object clause in the Memorandum of Association of the Company for entering into the business of providing Assisted Living facilities/solutions for Senior Citizens both in India and Overseas as well pursuant to the provisions of Section 13 15 and other applicable provisions if any of the Companies Act 2013 (Act) and the rules framed there under subject to the approval of the shareholders through Postal Ballot.
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