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Anirit Ventures Ltd
Voting Results Of The Postal Ballot Pursuant To Clause 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
03:58 PM, 24th Jul 2023
In continuation of our letter dated 23rd June 2023 regarding the submission of the postal ballot notice dated 29th April 2023 we hereby submit the resolution and scrutinizer report for appointment of Ms Payal Bafna [DIN 09075302] as an Independent director with effect from 29th April 2023 passed by the members with requisite majority. The resolution was deemed to have been passed on the last date of e voting ie Sunday 23rd July 2023