Regis Industries has informed that it enclosed Ordinary 31st Resolution for adoption of the audited financial statements of the Company for the Financial Year March 2024 and Reports of the Directors and Auditors thereon; Company Ordinary Resolution for re-appointment of Chandrakant Parmar (DIN: 09406801), as director of the who retires by rotation; 0rdinary Resolution for re-appointment of Statutory auditors and fix their remuneration. The above businesses were transacted and passed by the shareholders at Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
