The Board of Directors of Macro International Ltd in its meeting held on Friday, 08th December, 2023 at 05.00 P.M. at the Corporate office of the company ie., 304, 3rd Floor Babukhan Estate, Basheerbagh, Hyderabad Telangana 500001, has approved to Change the name of the Company from "MACRO INTERNATIONAL LIMITED" to "ASTAL HEALTHCARE LIMITED" or any other name as may be available with ROC, subject to approval of Registrar of Companies, Utter Pradesh and subject to approval of Stock Exchanges ie. the BSE Limited on which the securities are Listed and subject to approval of Shareholders of the Company in the ensuing General Meeting and subject to approval of any other authority as may be required.
The board also authorized Mr. Sudheer Karna Kankanala Whole-time director of the Company to execute an agreement and any other documents and to do all such acts, deeds, things and matters as may be necessary and incidental thereto in relation to purchase a PHARMACEUTICAL INTERMEDIATES manufacturing plant located at Plot No. 199/P1, SY NO 108 Part & 72, KIADB Industrial Growthwth Center, Raichur, Karnataka 584102 of Shree Venus Health Sciences.