Arnold Holdings: Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 26.08.2022 | Value Research

Arnold Holdings: Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 26.08.2022

Arnold Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday 26th August 2022 at 12.30 P.M. at the registered Office of the company at B 208 Ramji House 30 Jambulwadi JSS Road Mumbai-400002 inter alia to transact following major businesses:1. To Consider and approve the Directors Report for the year ended March 31 2022.2. To fix date time and venue of 40th Annual general Meeting of the Company and approve the Draft notice of AGM.3. To consider and decide Book closure date and cutoff date for voting purpose.4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM.5. Re-Appointment of Mr. Ranjit Binod Kejriwal Practicing Company Secretary as Secretarial Auditor of the company for the FY 2022-23.6. To consider and approve Annual Report for Financial Year 2

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