Arnold Holdings: Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 26Th August 2022. | Value Research

Arnold Holdings: Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 26Th August 2022.

Dear Sir/Madam The Board of Directors of the Company at their meeting held on Friday 26th August 2022 at 1.30 P.M. at the registered office of the Company situated at B 208 Ramji House 30 Jambulwadi JSS Road Mumbai-400002 have discussed and approved following major businesses:1. Considered to increase the limits of Remuneration of Mr. Murari Mallawat (DIN: 08809840) Whole Time Director of the Company subject to approval of members in Ensuing AGM.2. Considered and approved Directors Report for the Year ended March 31 2022.3. Annual General Meeting of the members of the company will be called upon and held at the IMC Chamber of Commerce & Industry Kilachand Conference Room 2nd Floor IMC Bldg. IMC Marg Churchgate-400020 on Wednesday 28th September 2022 at 10:00 A.M. to transact the business as per the notice of Annual General Meeting of the company.

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