Anupam Finserv has informed that the 32nd AGM was concluded today at 12.30 pm and the business mentioned in the Notice dated 14th Aug, 23 were transacted. The following Special business were approved: reappointment of Pravin Gala (DIN 00786492) as Chairman and Whole time Director of the Company. Also attached Summary of Proceedings as required under Regulation 30.
The above information is a part of company’s filings submitted to BSE.