Parichay Investments has informed that he following businesses were transacted at the Annual General Meeting of the Company held on Thursday the 30th September 2021 at 01:00 PM 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 2021 and Reports of the Directors and Auditors thereon; Ordinary Resolution for appointment of Director in place of BHAVIN PADALIYA (DIN NO.:08208065) who retires by rotation and being eligible, offers him-self for re-appointment; Ordinary Resolution for appointment of Chandni Solanki (DIN: 08705082) as Independent Director of the Company. The above businesses were transacted and passed by the shareholders at Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.