Arshiya has informed that the Members of the Company have duly approved the following resolutions under Postal Ballot Notice dated 14th November, 2022 with requisite majority: Appointment of Priya Madhukar Kenkare (DIN: 09758394) as an Independent Woman Director of the Company. Accordingly, the company has enclosed following: Voting Results of Postal Ballot through Remote e-voting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of the Scrutinizer dated December 20, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014. The above is also being uploaded on the Company's website www.arshiyalimited.com.
The above information is a part of company’s filings submitted to BSE.
