Trombo Extractions: Board Meeting Outcome for Outcome Of Meeting Of Board Of Director To Be Held On 27/10/2021

1) Considered adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September 2021.
2) Approval for Change of Registrar and Transfer Agent of company from MCS Share Transfer Agent Ltd to Maashitla Securities Private Limited.
3) Appointment of Ms. Niharika Roongta Goyal (Membership No. A61428) as Company Secretary and Compliance Officer of the company.
4) Reviewed business of the company.