Further to our letter dated October 25 2023 intimating approval of the Board of Directors on the Scheme of Arrangement and Amalgamation (Scheme) amongst the Company Sonmil Industries Private Limited and The Dukes Retreat Private Limited subsidiary companies and their respective Shareholders and Creditors under Sections 230-232 and other applicable provisions of Companies Act 2013 and Rules please find attached herewith:1. Certified copy of the said Scheme- Annexure A2. Certified copy of the Board resolution of the Company dated October 25 2023- Annexure B3. Certificate from Statutory Auditors certifying that the Accounting Treatment stated in the Scheme conforms to applicable Accounting Standards and applicable legal requirements- Annexure CRequest you to take the same on record.
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