Shri Bholanath Carpets has informed about gist of proceeding of the 50th Annual General Meeting of Shri Bholanath Carpets held on Saturday, 30th September, 2023 at the registered office at G.T. Road, Kachhawan, Varanasi - 221313, UP and concluded at 10:30 AM. The resolutions passed by the members with the requisite majority related to the following: Adopted the Audited Balance Sheet as on 31st March, 2023, the Profit & Loss Account and Cash Flow Statement for the year ended on that date and the report of Director's & Auditors thereon (Ordinary Resolution); Appointment of Director in place of Harish Baranwal (DIN: 01722061), who retires by rotation in terms of section 152 (6) of the Companies Act, 2013 and being eligible, offers himself for reappointment (Ordinary Resolution).
The above information is a part of company’s filings submitted to BSE.
