CS Software Enterprise Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the following Special Resolution(s), with requisite majority:
A. To amend Clause III A of the Memorandum of Association of the Company by replacing the following clauses in place of existing clauses:
“1. To carry on, in India or abroad, all activities of every kind related to generation, trading, supply, of power / energy and to deal in any product or by-product derived from any such business.
2. To carry on, in India or abroad, all activities of every kind related to business of Power transmission, sub transmission systems, Distribution Systems and to do all the related activities and to manufacture, trade, import export, maintain, service and repair all types of equipments and accessories used in power generation, transmission and distribution.
3. To carry on, in India or abroad, alt activities of every kind of Engineering and Software / Information Technology designs, solutions, services, and products for Industrial, Commercial, Engineering, Education, Financial, Medical, Legal, Management, Data Processing, Telecommunication, Computer Networking, Utilities, Automotive, and Aerospace sectors.
4. To manufacture, produce, supply, buy, sell, deal, trade, import, export, maintain, repair, overhaul, re-fit, fabricate, design all kinds of engines, structures, equipments, assemblies, composites for all types of ships, vessels, trawlers, aircrafts, helicopters, and automotive vehicles.”
B. To change the name of the Company from “CS Software Enterprise Ltd” to “CSS TECHNERGY LTD” and consequential amendments in the Memorandum and Articles of Association of the Company.