Pursuant to the Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Sahyadri Industries has informed that the Board of Directors of the Company, at its meeting held today on 22nd July 2021, which commenced at 12.45 pm and concluded at 2.00 pm considered and approved the following: Unaudited Financial Results for the Quarter ended on 30th June, 2021 along with Limited Review Report issued by Statutory Auditors; and Appointment of Moushmi Sahil Shaha (DIN:02915342) as an Additional and Independent Director of the Company subject to approval of shareholders in ensuing Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
