EURO LEDER FASHION LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th July, 2024 At Its Meeting Held On 24Th July, 2024 At The Registered Office Of The Company
24 Jul 2024
1. Considered and approved the appointment of Secretarial Auditor of the Company for the financial year 2024-25
2. Considered and approved the appointment of Internal Auditor of the Company for the financial year 2024-25.
3. Considered and approved the draft Director's report along with the Annexures for the Financial Year 2023-24
4. Considered and approved the draft Notice of 32nd Annual General Meeting of the Company. The date of AGM and book closure notice etc as required will be intimated in due course
Source:
BSE India