Shirpur Gold Refinery Limited has informed the Exchange about the Twenty First (21st) Committee of Creditors meeting to be held on Thursday, September 11, 2025.
'RESOLVED THAT pursuant to the provisions of Section 203(1) read with rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions (including any modification or re-enactment thereof), if any, of the Companies Act, 2013, the consent of the Board be and is hereby accorded to appoint MS. MUSKAN GARG, an Associate Member of Institute of Company Secretaries of India (Membership No. A77926) holding the prescribed qualification under Rule 2(1) and Qualification of Secretary Rules, 1988, as a Whole time Company Secretary of the Company with effect from 10th September, 2025, to perform the duties which may be performed by a Company Secretary under Companies Act, 2013 and any other duties assigned to her by the Board from time to time'.
Shreeji Shipping Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2025 ,inter alia, to consider and approve 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2025 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other business items as may be decided by the Board of Directors of the Company.
