Board Meeting Announcement for Visagar Financial Services Ltd - Aug 30, 2024

VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve 1. To consider and approve reports of the Board of Directors. 2. To appoint Director in place of Mr. Tilokchand Kothari (DIN: 00413627) who retires by rotation and being eligible offers himself for re-appointment. 3. To consider re-appointment of Ms. Madhubala Vaishnav (DIN: 08376551) as an Independent Director for a second term of five consecutive years. 4. To consider appointment of Ms. Anjali Pareek (DIN: 07144713) as an Independent Director for a first term of five consecutive years. 5. To consider appointment of Mr. Kuldeep Kumar (DIN: 08373716) as an Independent Director for a second term of five consecutive years. 6. To approve Material Related Party Transaction 7. To approve borrowing limit of the Company. 8. To authorize U/s 186 of the Companies Act 2013. 9. To approve Notice of Annual General Meeting. 10. To consider other business (es) if any.