Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14-08-2023 ,inter alia, to consider and approve 1. The provisional financial statements/results for the 1st Quarter ended on 30-06-2023,
2. The 33rd Board of Directors' Report for the financial year ending on 31-03-2023,
3. The Secretarial Audit Report for Financial Year 2023,
4. To fix day, date, time and venue for the upcoming 33rd AGM of company and related matters,
5. To decide about closure of Register of Member and Share Transfer Book,
6. The Minutes of committee meetings and quarterly compliances,
7. The discussion on Joint Venture and
8. Any other matter and business(es) with the permission of chair and member(s) present.
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