Trombo Extractions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 inter alia to consider and approve 1. To consider adopt and approve Un-audited Financial Results for the quarter ended on 30th June 2020.
2. To fix day date time and venue for Annual General meeting.
3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.
4. To consider and approve draft of Directors Report and Corporate Governance Report for the year ended March 31 2020.
5. To consider and approve draft of notice for Annual General Meeting.
6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
7. Any other business with the permission of chair.
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