Rushabh Precision Bearings has informed that businesses were transacted at the 32nd Annual General Meeting of the Members of Rushabh Precision Bearings held on Tuesday, November 30, 2021 at 1.00 AM at Club house hall, Ground floor, Floral deck plaza, Central MIDC road, Opp. SEEPZ, Andheri East, Mumbai - 400 093: Adoption of the Audited Financial Statement of the Company for the financial year ended March 31, 2021 along with the reports of the Board of Directors and the Auditors thereon for the Financial year ended March 31, 2021 (Ordinary Resolution); Resolved that Krishnaben Tamaliya (DIN: 07625154), who retires by rotation and being eligible, offers herself for re-appointment, be and is hereby re-appointed as director of the company liable to retire by rotation (Ordinary Resolution); Re-appointment of Rajesh Vora (DIN: 07843591) As Managing Director Of The Company (Special Resolution). The above businesses were transacted through Ballot at the Annual General Meeting in pursuance of Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
