Bikaji Foods International has informed that in continuation to its letter bearing Ref. No. BFIL/SEC/2023-24/19 dated May 24, 2023 and pursuant to the requirements of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘the Listing Regulations’), as amended from time to time, the Shareholders of the Company in their Annual General Meeting held on Thursday, August 17, 2023 have approved: Re-Appointment of Deepak Agarwal (DIN: 00192890) as Managing Director of the Company. (Annexure-A), Re-Appointment of Shweta Agarwal (DIN: 00619052) as Whole-Time Director of the Company. (Annexure-B), Amendment of Articles of Association of the Company. (Annexure-C). The Directors re-appointed are not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or any other such authority. The disclosures with respect to the said approvals as required under Regulation 30 of the Listing Regulations read with the Circular bearing reference number CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed. Further, in compliance with the Regulation 46 of the Listing Regulations, the above disclosures will also be hosted on the website of the Company and the same can be accessed at www.bikaji.com.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Varun Beverages | 474.05 |
| Nestle | 1285.65 |
| Britannia Inds | 5733.75 |
| LT Foods | 422.10 |
| Hatsun Agro Product | 979.20 |
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