SAR Auto Products has informed that, the Board of Directors of the Company at their meeting held on 09th August, 2023 on Wednesday at the Registered office of the Company situated at 50-E, Bhaktinagar Inds Estate, Rajkot - 360002 has considered and approved un-audited standalone Financial Result for the quarter ended on June 30, 2023; On the recommendation of Nomination and Remuneration Committee, re-appointed, Shreyas Rameshbhai Virani (DIN: 00465240) as Whole Time Director; Appointed K.P. Rachchh & Co., Practicing Company Secretaries as Secretarial Auditor of the Company. The Board Meeting commenced at 02:45 PM and concluded at 03:15 PM.
The above information is a part of company’s filings submitted to BSE.
