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.