White Hall Commercial Company has informed that pursuant the Listing Regulations, the meeting of Board of Directors of WHITE HALL COMMERCIAL COMPANY LIMITED held on 28-08-2026 at 02.30 PM and concluded at 03.30 PM at the Registered Office of the Company inter alia to transact following business: Taken note of Resignation of NILESH KRISHNARAO SAVANT (DIN: 09440936) from Directorship of the Company. Details of his resignation are enclosed as Annexure A; Resignation of VISHAL DEDHIA as Chief Financial Officer of the Company. Details of his resignation are enclosed as Annexure B. 3. Appointment of GRISHMA VISHAL DEDHIA as Chief Financial Officer of the Company. Details of his resignation are enclosed as Annexure C; Appointment of M/s. DMY & Co. Chartered Accountant, Internal Auditor of the Company for FY 2026- 2027. Details of his resignation are enclosed as Annexure D; Approved Time, date and place for Conducting Annual General Meeting for FY 2025-2026: Date: 25-09-2026 Time: 12.30 PM Place: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, Wadala, Mumbai 400031 6. Approved Annual General Meeting Notice along with Director Report and its Annexures for FY 2025- 2026.
The above information is a part of company’s filings submitted to BSE.
