Arihant Foundations & Housing has informed that the meeting of the Board of directors of Arihant Foundations & Housing commenced today (05.09.2022) at 11:00 AM (IST) and concluded at 12:15 PM (IST) at the registered office of the company and has considered the following: Approved the draft notice of the 29th AGM and Director's Report along with applicable annexure thereto for the Financial Year ended 31st March 2022; Approved to convene the 29th AGM on Friday, 30th September 2022 through Video Conferencing (VC/OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Remaining - as per attached).
The above information is a part of company’s filings submitted to BSE.
