Softbpo Global Services Ltd has informed BSE that the members of the Company, by way of postal ballot, have passed the following Resolutions, with requisite majority:

1. Special Resolution: Amendment of Main Objects and Ancillary Object Clause of the Memorandum of Association to include activities related to entertainment and leisure including activities such as film production & distribution, setting up of film studios, theme parks, hotels, resorts etc., and consequent re-numbering of the existing objects clause of the Memorandum of Association.

2. Ordinary Resolution: Consent under Section 293(1)(a) of the Companies Act, 1956 authorizing the Board of Directors to create charge(s) / mortgage(s) on properties / investments of the Company to secure borrowings aggregate value of which shall not exceed Rs 50 Crores.

3. Ordinary Resolution pursuant to Section 293(1)(d) of the Companies Act, 1956 authorizing the Board of Directors to borrow in excess of the aggregate of paid up capital and free reserves of the Company provided that total amount to be borrowed shall not exceed Rs 50 Crores.