Shivkamal Impex has informed that the Board of Directors of the Company at its meeting held on Monday, October 30, 2023 has approved following matters: Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023; Appointed Sugan Chand Jain as a Chief Financial Officer of the Company with effective from 30th October 2023. Further, it informed that Sugan Chand Jain is already holding the position as Chief Executive Officer of the Company. After the said appointment he will be designated as Chief Executive Officer & Chief Financial Officer of the Company.
The above information is a part of company’s filings submitted to BSE.