Vivid Global Industries Ltd

The Board of Directors in its meeting held on Tuesday 01.08.2023 at 04:00 p.m. inter-alia approved the following:<BR> 1. Un-Audited Financial results along with Limited Review Report for the Quarter ended 30th June 2023.<BR> 2. Draft of Directors Report and Corporate Governance Report.<BR> 3. Notice of 36th Annual General Meeting of the Company to be held on Friday 29th September 2023 at 11.00 a.m.<BR> 4. Appointment of Mr. Mihir Poria as an Internal Auditor of the company for the financial year 2023-24.<BR> 5. The resignation of Mr. Sudhir Mody as Chief Financial Officer (CFO) <BR> 6. Mr. Sumiran Sumish Mody is appointed as the Chief Financial Officer (CFO)