Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors of Hipolin Ltd at their meeting held on Saturday 24th June 2023 has inter alia considered and approved the following:1. Considered and approved the Annual Report along with the notice of Annual General Meeting for the financial year ended as on 31st March 2023.2. Considered and appointed Ms. Megha Samdani proprietor M/s M k Samdani & Co. as secretarial auditor of the Company.3. Considered and appointed Ms. Megha Samdani proprietor M/s M k Samdani & Co. as scrutinizer for the general meeting.4. Considered and appointed Ms. Avni Chouhan as Additional Independent Director.
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