Crompton Greaves Consumer Electricals has informed that the Board of Directors (the “Board”) of the Company at its Meeting held today, November 3, 2023, considered and has approved the following: The unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2023; Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023; The Board of Directors have approved to seek the consent of Members of the Company via Special Resolution through Postal Ballot for Appointment of Anil Chaudhry (DIN: 03213517) and Sanjiv Kakkar (DIN: 00591027) as Independent Director(s). The Postal Ballot Notice and other relevant information/documents will be circulated to the shareholders and submitted to the stock exchanges in the due course.
The above information is a part of company’s filings submitted to BSE.
