Swagtam Trading & Services has informed that pursuant to Listing Agreement(s) with BSE & CSE, meeting(s) of Nomination & Remuneration Committee, Audit Committee & Board of Directors will be held at 'R-489, GF-A, New Rajinder Nagar, New Delhi - 110060' on FRIDAY - 24.06.2022 at 09:30 & 10:00 & 10:30 AM respectively to consider the following agenda: to consider and approve the Change in Situation of Registered Office within State of Delhi, to Consider and Appoint 2 additional Independent Directors, to Accept/ take note of the resignation letter of Company Secretary - Vijay Kumar Sharma ACS-17929, to consider & appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
