Members are hereby informed that the Board of Directors at its meeting held today i.e. Sept 2 2022 have considered the following resolutions subject to the approval of Shareholders in forthcoming AGM - Adopted AGM Notice and Directors Report and approved Book Closure period for AGM; Re-Appointment of Mr. Inder Chand Baid (Din: 00235263) as a Chairman (Executive Director) for a period of 5 years; Re-Appointment of Mr. Manish Baid (Din: 00239347) as a Managing Director for a period of 5 years; Re-appointment of Mr. Samir Baid (DIN: 00243521) as Non-Executive Non-Independent Director of the Company; Shifting of Registered Office from the State of West Bengal Kolkata to the State of Maharashtra Mumbai and to alter Memorandum of Association of the Company; Appointment of Internal Auditors w.e.f. 01.10.2022 up to 30.09.2023 Re-appointment of Statutory Auditor M/s Maheshwari & Co. Chartered Accountants Kolkata (FRN - 105834W) up to the next AGM.
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