Pursuant to regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations,2015, Shivansh Finserve has informed that the business were transacted at the Annual General Meeting of the company held on Friday, 24th September, 2021 at 01:00 pm at Registered office of the Company: Adoption of Audited Profit and Loss Account for the year ended 31st March, 2021 and Balance sheet as at that date together with Auditors Report thereon, to alter the object clause by addition in the main object clause of the company, to consider and approve the business under section 186 of the Companies Act, 2013 to provide loans, give guarantees and make investments, to consider and approve the business under section 185 of the Companies Act, 2013 to provide loans to the Directors and to re?appoint Jignesh Shah as Whole?time Director of the company.
The above information is a part of company’s filings submitted to BSE.
