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Veerhealth Care Limited - Shareholder Meeting / Postal Ballot-Outcome of AGM
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30 Sep 2021
Dear Sir,&lt;BR&gt; &lt;BR&gt; The Company&apos;s 29th Annual General Meeting (AGM) was held today i.e. on Thursday, 30th September, 2021. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we write to inform you that the following items have been transacted at the AGM:&lt;BR&gt; &lt;BR&gt; 1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors (&apos;the Board&apos;) and the Auditors thereon.&lt;BR&gt; &lt;BR&gt; 2. To appoint Mr. Yogesh M. Shah (DIN: 00169189), a Director retiring by rotation.&lt;BR&gt; &lt;BR&gt; The results of voting will be intimated to you separately.
View all announcements for Veerhealth Care Limited Source: BSE India