Parichay Investments has informed that the following businesses were transacted at the Annual General Meeting of the Company held on Saturday the 26th September 2020 at 10:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM): Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2019 and Reports of the Directors and Auditors thereon; Ordinary Resolution for re-appointment of ASHABEN JOSHI (Din No.:07606412) as Director of the Company; and ordinary Resolution for Appointment Statutory Auditors and fix their remuneration. The above businesses were transacted and passed by the shareholders at Annual General Meeting. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately.
The above information is a part of company’s filings submitted to BSE.
