Sword-Edge Commercials has informed that the following businesses were transacted at the 37th Annual General Meeting of the Company held on Thursday the 29th September 2022 at 11:00 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 Ramiz Rafikbhai Saya (DIN: 08190002) as Director of the Company; Ordinary Resolution for Appointment of Manjulaben Parmar (DIN: 09420512), as an Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.
