SUMEDHA FISCAL SERVICES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 12-Nov-21 [Reg. 30]

The Board of Directors of the Company at its meeting held today (commenced at 3.00 p.m. and concluded at 4.37 p.m.), inter alia, transacted the following business :<BR> 1. Unaudited Financial Results <BR> 2. Auditors' Review Report <BR> 3. Abstract of the Results<BR> 4. Lease of office-space to Sumedha Management Solutions Pvt. Ltd. (related party). The Audit Committee and the Board of Directors of the Company approved/consented to the lease of office-space owned by the Company and to Sumedha Management Solutions Pvt. Ltd. (related party) for carrying out its business operations. The said lease will come into effect from 1st December 2021 with monthly rental income @ Rs. 1.5 lacs.<BR>