Sagar Soya Products: Board Meeting Intimation for Notice Of The 3Rd Board Meeting Of 2022-23 Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015. | Value Research

Sagar Soya Products: Board Meeting Intimation for Notice Of The 3Rd Board Meeting Of 2022-23 Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.

SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company SAGAR SOYA PRODUCTS LIMITED will be held on Saturday August 20th 2022 to transact the following business:1. To consider and approve the day date time and venue of 40th Annual General Meeting of the Company.2. To consider and approve the Notice of 40th Annual General Meeting of the Company.3. To consider and approve the Directors Report as on 31st March 2022.4. To consider and approve closure of Register of Members and Share Transfer Book.5. To consider and approve cut off date to record the entitlement of shareholders to cast the votes electronically.6. To consider and approve appointment of National Securities Depository Limited as Depository for E-Voting facility at 40th Annual General Meeting of the Company.7. To consider and approve the appointment of Scrutinizer for 40th Annual General Meeting of the Company. 8. To recommend re-appointment of Statutory Auditor.9. Any other business with the permission of Chair

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