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Agrimony Commodities: Board Meeting Outcome for Outcome Of Board Meeting

Dear Sir/Madam

We wish to inform you that the Board of Directors (the Board) of the Company at their meeting held today i.e. 09th September 2021 has inter-alia considered and approved the following:

1. The 30th Annual General Meeting of the Company will be held on Thursday 30th September 2021 through Video Conferencing. The Register of Members and Share transfer books of the Company will remain closed from 23rd September 2021 to 29th September 2021 (both days inclusive) for the purpose of the Annual General Meeting of the Company.

2. Appointment of HD & Associates Company Secretaries as a Scrutinizer for conducting e-voting at 30th annual general meeting of the Company.

3. Approval of Annual Report and Directors Report of the company for the financial year 2020-21.

The meeting of the Board commenced at 05.00 P.m. and concluded at 07.00 p.m.

Kindly take the above on record.

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