Pursuant to regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations,2015, Safal Herbs has informed that the following business were transacted at the Annual General Meeting of the company held on Thursday 30th 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 and to regularize the appointment of additional director Partha Pratim Prasad of the company.
The above information is a part of company’s filings submitted to BSE.
