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Saptak Chem & Business Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On January 16 2025

04:22 PM, 16th Jan 2025

Board inter alia considered and approved the following:1.Appointment of Mrs. Krishna Bhavsar (Membership No: A42752) as a Company Secretary and Compliance Officer of the Company w.e.f. January 16 2025.2.Shifting of Registered Office of the company from 201 Chiranjiv Complex Mahalaxmi Five Road Paldi Ahmedabad-380007 to 201 Rangoli Apartment Opp. Isanpur Polic Choky Manorama Park Isanpur Ahmedabad- 382443. 3.Taken on record the resignation of Ms. Meera Panchal who has tendered her resignation on January 04 2025.

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