Pursuant to Regulation 30 of the SEBI (Listing Obligation And Disclosure Requirements), Regulations 2015 (‘Listing Regulations’) as amended thereto and other applicable provisions, if any, Vikalp Securities has informed that at the 37th Annual General Meeting (AGM) of the members of the Company was held today on Monday, September 25, 2023 at 09:00 am, the Members of the company have approved with the requisite majority the following: Appointment of Sonali Kejriwal (DIN: 07137327) as a director liable to retire by rotation and Re-appointment of Arun Kejriwal (DIN:00687890), as Managing Director, of the Company Disclosures required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09,2015 wherever applicable were intimated to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.
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