Ashapura Minechem Ltd: Result of Postal Ballot

Ashapura Minechem Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed Special Resolution under Section 81(1A) and all other applicable provisions, if any, of the Companies Act, 1956 for issue of Shares/Securities on Preferential basis and Ordinary Resolution under Section 16 & 94 and all other applicable provisions, of the Companies Act, 1956 for increasing the Authorised Share Capital and alteration of Clause V of the Memorandum of Association of the Company, with requisite majority.