Five X Tradecom has informed that the meeting of the Board of Directors of the Company is scheduled on 06/05/2021, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2021; appointment of Dinesh Aggarwal (DIN: 09080089) as an Additional Non-Executive Independent Director of the Company; appointment of Maneesh Pandey (DIN: 09100687) as an Additional Non-Executive Independent Director of the Company; and any other agenda with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
