AKI India Ltd - Board Meeting Intimation for To Consider And Approve The Draft Notice Of Forthcoming Annual General Meeting Of The Company And Fixation Of Day, Date, Time And Venue Of Annual General Meeting

AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve 1. To consider and approve the appointment of Statutory Auditor.<BR> 2. To consider and approve the draft notice of forthcoming Annual General Meeting of the company and fixation of day, date, time and venue of Annual General Meeting<BR> 3. To consider and approve the Directors'' Report and all relevant annexures thereon<BR> 4. To fix cut-off date etc.<BR> 5. To consider any other matter with the permission of Chairman.<BR>