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AKM Creations informs about outcome of board meeting

20 Nov 2023 Evaluate

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), AKM Creations has informed that the Board of Directors of the Company at their Meeting held on Monday, 20th November, 2023, at the Registered office of the Company situated at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi, 110032 India, considered and approved the following matter(s): Appointment of Vaghela Hirwani Jayantibhai (DIN: 10168242) as an Additional Executive Director of the Company with effect from 20th November, 2023 after the closure of business hours. (Attached as Annexure-A) and Appointment of Jagrutiben Deepakbhai Parmar (DIN: 09588467) as an Additional Non-Executive Director of the Company with effect from 20th November, 2023 after the closure of business hours. (Attached as Annexure-B). The meeting of the Board of Directors commenced at 10:00 am and concluded at 10:45 am. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 attached.

The above information is a part of company’s filings submitted to BSE.

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