Real Growth Commercial Enterprises informs about outcome of board meeting

26 May 2023 Evaluate
Real Growth Commercial Enterprises has informed that the Board of Directors of the Company at its meeting held today, May 25, 2023, transacted following business: Approved the Audited Financial Statements (Standalone) for the financial year ended March 31, 2023 and Financial Results (Standalone) for the quarter/year ended March 31, 2023 as recommended by the Audit Committee, Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee; With the permission of Chairman, Reappointment of  Deepak Gupta as Whole time Directors for the period of 3 (Three) yrs, Appointment of Internal Auditors of the Company for the year 2023-2024, Appointed Sumant Kumar as Internal Auditor of the Company for the year 2023-2024, Appointment of Sachin Kumar Shrivastava as Secretarial Auditor of the Company for the year 2023-2024. The meeting of Board of Directors commenced at 4:00 pm and concluded at 7 pm.

The above information is a part of company’s filings submitted to BSE.
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