Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Vaswani Industries has informed that the meeting of the Board of Directors of the company held on Thursday, 31st August, 2023 at 11:00 AM at the registered office of the company; has approved and adopted the Annual report of the Company comprising the Directors report, Management Discussion and Analysis Report, Annual Return, Report of Secretarial Auditor etc. for the financial year ended on 31st March, 2023; approved the Notice Convening the 20th Annual General Meeting of the Company and also the matters included and connected thereto; etc.
The above information is a part of company’s filings submitted to BSE.