Labelkraft Technologies: Board Meeting Intimation for Directors Report Alteration Of Main Objects Of The MOA Appointment Of Statutory Auditors Secretarial Auditors Internal Auditors Independent Director OD Against Fixed Deposits (SODA) Facility From KVB And AGM Related Matters Thereon

Labelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 inter alia to consider and approve 1. Approval of Directors report 2. alteration of main objects of the memorandum of association appointment of statutory auditors 3. appointment of secretarial auditors 4. appointment of internal auditors 5. appointment of independent director 6. increase in payment of remuneration to WTD 7. application and availing of Overdraft against fixed deposits (SODA) facility from Karur Vysya Bank and8. closure of Register of Members and Share Transfer Books for the purpose of AGM9. fix the date time and place for convening the 1st Annual General Meeting of the Company and to approve the Notice of the 1st Annual General Meeting 10. Other AGM related matters thereon