MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve /. To consider the Monitoring agency report in respect of utilization of proceeds of IPO for the quarter and year ended March 31 2022.2. To consider resignation of Mr. Mathew Cyriac as Investor Nominee Director of the Company.3. To review the acquisition with reference to point no. 5 of the outcome of the Board meeting dated 10-Feb-2022 submitted to the stock exchanges regarding sanction of a budget up to Rs. 10.00 Crores to subsidiary to acquire assets.4. Appointment of Cost Internal and Secretarial auditors for FY 2022-23.5. Any other business with the permission of the Chair.
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