PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve 1. To fix day date time and place for convening the 36th Annual General Meeting of the company book closure dates and other related matters;2. To consider and approve the Draft Notice for the 36th Annual General Meeting of the company for circulation to the members of the company;3. To consider and approve the Directors Report along with the annexures attached thereto for the Financial Year ended 31st March 2023;4. To take note of Secretarial Audit Report for the Financial Year 2022-23;5. To appoint scrutinizer to ascertain voting process of the 36th Annual General Meeting (AGM) of the company;6. To consider and discuss on the appointment of Company Secretary;7. To consider and discuss on the appointment of Statutory Auditors of the company;8. To consider and transact any other business which may be placed before the board with the permission of the Chairman.
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