Raw Edge Industrial Solutions Ltd - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 12Th May, 2023

Raw Edge Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th May, 2023 at 04:00 P.M. at the Corporate Office of the Company situated at 02, Navkruti Apartment, B/H B. R. Designs, Near Lal Bunglow, Athwa Lines, Surat 395007, inter-alia, to consider following major businesses: 1. To consider and approve the standalone audited financial results along with Audit Report thereon for the quarter and year ended on 31st March, 2023. 2. To re-appoint M/s. Mayank Shah & Co., Chartered Accountants (FRN: 122135W) as an Internal Auditor of the Company for a period of five years from F.Y. 2023-24 to 2027-28.