DHANADA CORPORATION LTD. - Board Meeting Intimation for Board Meeting Scheduled On 21St September 2023.

DHANADA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2023 ,inter alia, to consider and approve 1. To make an application to the Registrar of Companies, Pune for seeking extension of time for holding 37th Annual General Meeting for the financial year ended on 31st March 2023, pursuant to the provisions of Section 96 of the Companies Act, 2013 read with rules made thereunder.