Xo Infotech has informed that the following businesses were transacted at the Annual General Meeting (AGM) of the Company held on Friday, 19th November, 2021 at 11:00 AM 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 Heena Bharatkumar Dalwadi (DIN: 009140774), who was appointed by the Board of Directors as an additional (Independent) director of the Company; Chetan Dilipkumar Jain (DIN: 009086665) who was appointed as Independent Director in the company has resigned from the post; Rohit Periwal (DIN: 009168445) who was appointed as Independent Director in the company has resigned from the post.
The above information is a part of company’s filings submitted to BSE.
