27th-Jul-2011 15:45Source: BSE

Ayoki Mercan - Updates on ensuing Board Meeting on Jul 30, 2011

With reference to the earlier announcement dated July 25, 2011, regarding Board Meeting on July 30, 2011, Ayoki Mercantile Ltd has now informed BSE that the following business will also be considered on the Board Meeting to be held on July 30, 2011:

1. To consider the proposal of conducting the Postal ballot u/s192A of the Companies Act, 1956, to seek the approval of members to change the object clause of the Memorandum of Association of the Company u/s 17 of the Companies Act, 1956.