Richirich Inventures Limited - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the 35th Annual General Meeting of the Members of the Company was held on Monday, August 16, 2021 at 03:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). <BR> Based on the Consolidated Scrutinizer''s Report dated August 16, 2021 for Voting through Remote e-voting, following Ordinary Resolutions have been declared passed with requisite majority on August 16, 2021 i.e. the date of the Annual General Meeting: <BR> i. To consider and adopt the audited financial Statements of the Company for the financial year ended March 31, 2021, the reports of the Board of Directors and Auditors thereon;<BR> <BR> ii. To appoint a director in place of Mrs. Renu Ashok Jain (Holding DIN: 00094290), Director, who retires by rotation and being eligible, offers himself for reappointment;