A2Z Infra Engineering Limited - Outcome of Board Meeting

18 May 2022 , 12:00 AM

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (???Regulations???), We A2Z Infra Engineering Limited (hereinafter referred to as ???Company???) wish to inform you that:1. On the recommendation of Audit Committee and Nomination and Remuneration Committee at the meeting duly held today i.e. May 18, 2022, Board of Directors has approved the appointment of Mr. Lalit Kumar as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company w.e.f. May 18, 2022. Disclosure required to be furnished by the Company under Regulation 30 of the Regulations read with Item 7 Para A, Part A OF Schedule III to the said Regulations read with SEBI???s Circular No. CIR/CFD/4/2015 dated September 09, 2015 is enclosed as Annexure-I. 2. Members of the Board of Directors, at its meeting duly held today, i.e. May 18, 2022, on the recommendations of the Audit Committee, have reviewed and approved the Audited Standalone & Consolidated Financial Statements for the year ended on March 31, 2022 along with Audited Standalone and Consolidated Financial Results for the Quarter (Q4) and year ended on March 31, 2022.The said outcome and results have been uploaded on the website of the Stock Exchanges and on the website of the Company at www.a2zgroup.co.in.This is for your information & records purpose.