Vasundhara Rasayans has informed that the meeting of Board of Directors was held today on Thursday, 25th day of August, 2022 at 11:00 AM at Shed no, 42, Phase Il, IDA, Mallapur, Hyderabad -500076, wherein the following matters have been discussed and approved: the Board approved the Draft Notice for 35 Annual General Meeting together with Corporate Governance Report and its requisite Annexures for the financial year ended on 31st March, 2022, which further forms part of the Annual report for the year ended on 31st March, 2022; The Board discussed and approved the Board’s Report along with the respective annexures as prepared in accordance with section 134 of the Companies Act, 2013 read with rule 8 of the Companies (Accounts) Rules, 2014 and the Management Discussion and Analysis Report for the Year ending on 31st March, 2022. The same shall form part of the Annual report of the Company.
The above information is a part of company’s filings submitted to BSE.
