Ruchi Soya - Result OPostal Ballot

Ruchi Soya Industries Ltd has informed that the members of the Company have passed the following special resolutions by way of postal ballot, with requisite majority:1. To amend the Other Object Clause of the Memorandum of Association of the Company by inserting the following paragraph after the existing paragraph 75(b):75(c) To plant, grow, cultivate, process, produce, manufacture, raise, import, export, buy, sell, distribute and / or otherwise deal in all kinds and varieties of cash crops including Jathropha, Palm plantation, medicinal plants, petro-chemicals, bio-diesel and all by-products thereof.2. To commence the business as stated in Clause 75(c) of the Other Object Clause of the Memorandum of Association of the Company, which is reproduced hereunder:75(c) To plant, grow, cultivate, process, produce, manufacture, raise, import, export, buy, sell, distribute and / or otherwise deal in all kinds and varieties of cash crops including Jathropha, Palm plantation, medicinal plants, petro-chemicals, bio-diesel and all by-products thereof.