Silverpoint Infratech has informed that the Board of Directors at its meeting held today considered and approved the following: The Un-audited Financial Results of the Company for the Third Quarter ended December 31, 2022 along with Limited Review Report issued by Sarp & Associates, Chartered Accountants of the Company, with unmodified opinion, are attached and the same is being uploaded on website of the Company, Approved the name change of the Company, Change of main objects and other objects of the Company because of its expanding business opportunities and Any other business. The Meeting of the Board of Directors of the Company commenced at 1:15 pm and concluded at 2:00 pm.
The above information is a part of company’s filings submitted to BSE.