Sri Adhikari Brothers Television Network has informed that the Board of Directors of the Company in their meeting held today. 21st March 2024, has considered and approved the following: Conversion of 2,30,00,000 Convertible Warrants held by Ruani Media Service ; Sera Investments & Finance India , and; Leading Leasing Finance & Investment Company Limited, into Equity Shares of the Company; Authorize Suresh Khilari, Chief Financial Officer (CFO) of the Company to sign documents/cheques for Banking Transactions on behalf of the Company;. Appointment of Hanuman Patel, Company Secretary & Compliance Officer of the Company; Appointment of Pritesh Rajgor (DIN: 07237198) as the Additional (Independent) Director of the Company. Disclosure as required in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith in Annexure A; and Disclosure required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, related to the appointment of Company Secretary & Compliance officer as mentioned above enclosed herewith in Annexure B.
The above information is a part of company’s filings submitted to BSE.