In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Regis Industries has informed that the following businesses were transacted at the Annual General Meeting of the Company held on Tuesday the 26th September 2023 at 11:00 AM at registered office of the company. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2023 and Reports of the Directors and Auditors thereon; Ordinary Resolution for re-appointment of Chandrakant Parmar (DIN : 09406801), as director of the Company who retires by rotation. The above businesses were transacted and passed by the shareholders at Annual General Meeting. The AGM commenced at 11:00 AM and concluded at 11:30 AM.
The above information is a part of company’s filings submitted to BSE.
