Suchitra Finance & Trading Co has informed that the Extra Ordinary General Meeting (EGM) of the company was held on Wednesday, 3rdMay, 2023 at 11:00 am and concluded 11.10 am at the registered office of the Company at B - 7, 1st Floor, Pur Road, S K Plaza, Bhilwara - 311001, Rajasthan and the business as mentioned in the notice were transacted. In accordance with Paragraph A of Part A of Schedule III to the Listing Regulations, a summary of the proceedings of the EGM is enclosed.
The above information is a part of company’s filings submitted to BSE.
