CHD Chemicals: Board Meeting Outcome for Outcome Of The Board Meeting | Value Research

CHD Chemicals: Board Meeting Outcome for Outcome Of The Board Meeting

This is to inform you that the board of Directors of the Company at their Meeting heldtoday i.e 2ND September 2022 have discuss the following matters:1. Board of Directors approved and adopt the Directors Report of the Company for thefinancial year ended on 31st March 2022.2. Board of Directors approved and adopt the Annual Report of the Company for thefinancial year ended on 31st March 2022.3. Board of Directors has approved the notice of convening Annual General meeting ofthe company. We will inform the BSE and shareholders in due course the date on whichthe Company will hold its Annual General Meeting for the year ended March 31 2022.4. Appointment of Internal Auditor for the Financial Year 2021-225. Appointment of M/s Neeraj Jindal & Associates Company Secretaries as SecretarialAuditor for the Financial Year 2021-226. Appointment of M/s Neeraj Jindal & Associates Company Secretaries as Scruitinzerfor the purpose of voting.

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