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Godrej Consumer Products Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on July 03, 2008, inter alia, have unanimously passed the following Special Resolutions:

1. To accord consent for amendment of Article 7, Article 8 and Article 174 of the Articles of Association of the Company.

2. For utilizing an amount not exceeding Rs 50 crore out of the balance standing to the credit of Securities Premium Account of the Company for adjusting the intangibles - Trade marks and Brands (subject to Deferred Tax Adjustment, if any).

Tags: Godrej Consumer

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