Fraser and Company has informed that the board at its meeting held on Monday, November 21st, 2022 has approved and enclosed the following, Addendum forming part of the upcoming Extra Ordinary General meeting schedule to be held on 10th of December 2022; Took note of the resignation of Bhuwnesh Bansal and Associates, Practicing Firm as Scrutinizer for upcoming Extra Ordinary General Meeting; Approved the appointment of Ramraj and Associates, Partner Name -Ramraj Singh Thakur, Membership No. -51637, CP no. - 25239 Practicing Firm as Scrutinizer for upcoming Extra Ordinary General Meeting; and any other item with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.