In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Interface Financial Services has informed that the following businesses were transacted at the Annual General Meeting of the Company held on Saturday the 17th September 2022 at 10:00 AM at registered office of the company: Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2022 and Reports of the Directors and Auditors thereon; Ordinary Resolution for appointment of Dineshkumar Tribhovanbhai Rathod (DIN: 09406871), as director of the Company; and Ordinary Resolution for appointment of Chandrakant Govindbhai Parmar (DIN: 09406801), as independent director of the Company. The above businesses were transacted and passed by the shareholders at Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
