HKG: Board Meeting Outcome for The Meeting Of Board Directors Of The Company Held On 08.09.2022 | Value Research

HKG: Board Meeting Outcome for The Meeting Of Board Directors Of The Company Held On 08.09.2022

the Company has interalia considered and approved the following matter:-1. that the 12th AGM of the Members of the Company will be held on Friday 30/09/ 2022 at 03:00 P.M through VC/ OAVM.2.the Calendar of Events for 12th AGM of the Company.3.Fixed the Cutoff date 23.09.2022 to determine the entitlement of voting rights of members for E-voting.4.the increase in authorized share capital of the company. .5.Considered and Approved the Directors Report for the Financial Year ended 31.03.2022 and Notice of 12th Annual General Meeting of the Company. 6.the Annual Report for Financial Year 2021-22.7. the Closure of ROM & share Transfer Books of the Company from 24.09.2022 to 30.09.2022 (both days inclusive) for the purpose of AGM of the Company to be held on 30.09.2022.8.the appointment of Jaymin Modi & Co as the Scrutinizer of the 12th AGM of the Company to be held on 30/09/2022.the meeting commenced at 11:30 A.M. today and concluded at 01:00 P.M.

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