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Sonal Mercantile: Board Meeting Intimation for Intimation Of The Board Meeting


Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 31st day of August 2021 at 2.00 pm. at the registered office of the company to transact the following business:
1. To fix date time and venue for 36th Annual General Meeting of the Company.
2. To consider and approve the Notice of 36th Annual General Meeting and Directors Report along with applicable annexures thereto for the Financial Year 2020-2021.
3. To decide the period of Book Closure for 36th Annual General Meeting of the company.
4. To fix the cut-off date.
5. To consider and approve any other item (s) with the permission of Chair.

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