C Mahendra Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2015, inter alia, to transact the following business:<BR><BR>1. Consideration of Audited Annual Accounts, Directors' Report, Report on Corporate Governance, Auditors' Report and Annexures thereon for the financial year 2014-2015.<BR><BR>2. Regularization of Additional Directors.<BR><BR>3. Fixing dates of Book Closure.<BR><BR>4. Convening of Annual General Meeting.
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