Visagar Financial Services has informed that in reference to the intimation dated December 13, 2022 given under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, with respect to the meeting of the Board of Directors (Board of Directors) of Visagar Financial Services (Company) commenced on December 19, 2022 but concluded on December 20, 2022, due to some major health issue occurred with one of the Director during the meeting, in accordance with Regulations 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended and Regulation 68 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.
The above information is a part of company’s filings submitted to BSE.