In furtherance to letter dated 29th November 2021, Bhoruka Aluminium has informed that the Shareholders of the Company at the 41st Annual General Meeting (AGM) held today on 29th November 2021 have approved the following: Receive, Consider and Adopt the Audited Balance Sheet as at 31st March 2021, the Statement of Profit and Loss, the Cash Flow Statement for the financial year ended as on that date together with the Reports of the Directors and Auditors thereon, Re- Appointment of Director place of Shri Raj Kumar Aggarwal (holding DIN: 01559120) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, Re-appointment of Raj Kumar Aggarwal (DIN:01559120) as a Managing Director of the Company. The details as required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September, 2015, including the brief profiles of the Directors are given in Annexure ‘A’ and Annexure ‘B’ respectively attached to this letter.
The above information is a part of company’s filings submitted to BSE.
