JAUSS POLYMERS LTD. - Board Meeting Intimation for Approval Of Notice Of AGM, Board''s Report And Others

JAUSS POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve 1. To consider the and approve of Notice of Annual General Meeting, Board''s Report for the financial year 2O23-24 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and 2. Any other agenda items.