Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on 16th August, 2022, inter-alia to transact the following businesses:
1. To consider and approve the cessation of Mr. Mohammed Ilyas Shaikh for the post of Interim Compliance Officer.
2. To consider and approve the appointment of Ms. Dinal Alpeshkumar Kansadwala as the Company Secretary & Compliance Officer of the Company;
3. To transact any other matter, if any with permission of the Chair
You are requested to take the same on record.