Sagar Soya Products: Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 20TH AUGUST 2022. | Value Research

Sagar Soya Products: Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 20TH AUGUST 2022.

The Board considered and approved the following; The 40th Annual General Meeting of the Company is decided to be held on Monday 26th September 2022 at 12.30 PM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). 2.Approved the Notice of 40th Annual General Meeting . 3.Approved the Directors Report as on 31st March 2022. 4. Approved closure of Register of Members and Share Transfer Book from Tuesday 20th September 2022 to Monday 26th September 2022. (both days inclusive) 5.Approved Monday 19th September 2022 as the cut off date to record the entitlement of shareholders to cast the votes electronically .6. Approved appointment of National Securities Depository Limited (NSDL) for providing Remote E-Voting and E-Voting facility at 40th Annual General Meeting of the Company.

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