Vashu Bhagnani Industries Ltd

OUTCOME OF BOARD MEETING HELD ON 07-08-2023 & SUBMISSION OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30-06-2023. THE BOARD HAS APPROVED 1) Acceptance od Resignation of Mr. Sairam Ankush Majgaonkar (M.No. A68022) from the post of Company Secretary and Compliance Officer of the Company w.e.f. 18th July 2023. 2) Appointment of Ms. Shweta Ramesh Soni (M.No.A65292) as Company Secretary KMP and Complaince Officer w.e.f. 07th August 2023.