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.