Hanung Toys & Textiles Ltd said its board approved the sub-division of its equity shares of Rs.10 each into two equity shares of Rs.5 each.
The board also considered convening the Extra Ordinary General Meeting to pass the Special Resolution through postal ballot.
The board further approved appointment of S.R. Goel, as Non-Executive Non-Independent Director, in place of Ashwini Kumar Singla, who has resigned from the post of Director.
At the BSE, Hanung Toys & Textiles closed Wednesday's trading at Rs.110, down 1.21 percent from the previous close.
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