GR CABLES LTD. - Board Meeting Outcome for Board Meeting Outcome For The Purpose Of Scheduling AGM & Other Matters

In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 1. Draft Directors''/ Board Report for the Financial Year March 31, 2024; 2. The 33rdAnnual General Meeting of the Company to be held on Wednesday, August 14, 2024 at 10:00 AM (IST); 3. Secretarial Audit Report issued by Ms. Arpita Pareek, Practicing Company Secretary, Jaipur; 4. Appointment of Ms. Manjula Aleti, Practicing Company Secretary, Hyderabad as Scrutinizer for the AGM; 5. Book Closure Date in connection with 33rdAGM between August 07, 2024 to August 14, 2024. 6. Pursuant to NCLT Order Dated:24-03-2023 the company has changed its name 'CLENON ENTERPRISES LIMITED' the same was allotted through MCA vide letter SRN# AA8274115 dated 18-06-2024. 7. Other Business Matters