SpiceJet board’s nod for re-appointment of 3 directors
image for illustrative purpose
New Delhi: In its stock exchange intimation on Thursday, the SpiceJet said that during the annual general meeting, issue and allotment of 31,83,00,000 equity shares of Rs 10 each at a price of Rs 50 per share on preferential basis, and reappointment of three directors have been approved.
“This is to inform you that the members of SpiceJet Limited (the Company) at its 39th Annual General Meeting held on January 10, 2024 has approved the several resolution by requisite majority,” the BSE intimation read.
The airline further said that during the AGM meeting, adoption of audited financial statements (including audited consolidated financial statements) of the Company for the financial year ended March 31, 2023, together with the Report of the Board of Directors and the Statutory Auditors thereon was approved.
