BIL Vyapar Ltd

1. Unaudited Financial Results (Standalone & Consolidated) as submitted by the statutory auditor of the Company for the Third Quarter and Nine Months Ended 31st December 2023.2. Consider and take note of the Limited Review Report for the Third Quarter and Nine Months Ended 31st December 2023.3. Appointment of Mrs. Archana Manoj Shroff as a Managing Director Cum Chief Financial Officer of the Company with effect from 09th February2023 subject to approval of Members in the ensuing General Meeting.4. Change in designation of Mr. Manoj Thakorlal Shroff from Non-Executive Independent director to Non- Executive Non-Independent Director5. Reconstitution of Statutory Committees of Directors with effect from 09th February 2024.