Sashwat Technocrats has informed that Board of Directors of Sashwat Technocrats in its Meeting held on 24th May, 2023, has approved and taken on record the following: Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results for the quarter and year ended 31st March, 2023; Auditors Report on Financial Results for the year ended 31st March, 2023; Declaration from the Company confirming unmodified opinion of Auditors on the Audited Financial Results for the year ended 31st March, 2023; To appoint a Director in place of Rohit Doshi (DIN: 03065137), who retires by rotation and being eligible has offered himself for re-appointment as Director; Appointment of CS Manisha Chindarkar, Practicing Company Secretary as Secretarial Auditor for the financial year 2023-24; The Board Meeting commenced at 4.30 PM and concluded at 6.00 PM.
The above information is a part of company’s filings submitted to BSE.
